Appellate Tribunal for Forfeited Property — July 2017

SRS Laminators V/s The Deputy Director Directorate of Enforcement, Lucknow

Vivek Prasad & The Joint Director Directorate of Enforcement, Lucknow V/s M/s Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandani

SRS Investment Company V/s The Deputy Director Directorate of Enforcement, Lucknow

Jagati Publications Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Janani Infrastructure Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

APL Research Centre Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Hetero Drugs Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Jagati Publications Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

JNPC Pharma Innovations Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Ramaky Pharma City Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Ashish Srivastava V/s The Deputy Director Directorate of Enforcement, Lucknow

Hinish Ramchandani V/s The Deputy Director Directorate of Enforcement, Lucknow

State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow

Nandani Ramchandani V/s The Deputy Director Directorate of Enforcement, Lucknow

Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Jagati Publications Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Mantu Yadav Raj Kumar Yadav V/s The Joint Director Directorate of Enforcement, Patna

Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Delhi

M/s. Jagati Publications Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Vinpic Ports Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Nimmagadda Prasad V/s The Deputy Director Directorate of Enforcement, Delhi

Raina Suri V/s Deputy Director Directorate of Enforcement, Delhi

Bindi Devi V/s The Joint Director Directorate of Enforcement, Patna

Smt. B. Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore

S. Revanna V/s The Deputy Director Directorate of Enforcement, Bangalore