Appellate Tribunal for Forfeited Property — August 2017

Sarosh Yazdani V/s The Joint Director Directorate of Enforcement, Bhubaneswar

T. Basavaraju V/s The Deputy Director Directorate of Enforcement, Bangalore

Pritam Kaur V/s The Joint Director Directorate of Enforcement, Chandigarh

Sukhpal Singh V/s The Joint Director Directorate of Enforcement, Chandigarh

Ram Prakash Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

M.B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri T.S. Anantharaj Stephen V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Classic Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Sandur Power Company Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Silicon Builders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Bharati Cement Corporation Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Silicon Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Capstone Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Ravan Infra Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Bhagavath Sannidhi Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Utopia Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Saraswati Power and Industries Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Harish Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

Sri Franklin Samuel Raj Toney V/s The Deputy Director Directorate of Enforcement, Chennai

Ashok Daga V/s The Deputy Director Directorate of Enforcement, Indore

M/s Hindavi Swarajya Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

State Bank of India V/s The Joint Director Directorate of Enforcement, Chandigarh

Rakesh Jain V/s The Deputy Director Directorate of Enforcement, Indore

Suneet Jain V/s The Deputy Director Directorate of Enforcement, Indore