Appellate Tribunal for Forfeited Property — August 2017

Sh. Ripal Girishchandra Shah V/s The Joint Director Directorate of Enforcement, Ahmadabad

Smt. Nasreen Taj V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Shri Asadulla Khan V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Smt. Zareena Taj V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Smt. Ayesha Najam V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

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

Aurobindo Pharma 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

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

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

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

Carmel Asia Holdings Pvt. 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

M/s Alankar Alloys Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Goa

Shri Akash Aggrawl (Director) V/s The Joint Director, Directorate of Enforcement, Goa

M/s Pankaj Ispat Ltd. V/s Deputy Director Directorate of Enforcement, Goa

Shri Pankaj Aggrawl V/s The Joint Director, Directorate of Enforcement, Goa

Sh. Lalit Kumar Agarwal V/s The Joint Director Directorate of Enforcement, Goa

Vanpic Project Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi