Appellate Tribunal for Forfeited Property — August 2017

Shri Y.S. Jagan Mohan Reddy V/s The Deputy Director Directorate of Enforcement, Hyderabad

Y.S. Bharti Reddy 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

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 Respondent Directorate of Enforcement, Hyderabad

M/s. Jharkhand Ispat Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Ranchi

Shri Ram Chandra Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

Shri Ram Swaroop Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

Shri R.K. Chourasia V/s The Joint Director Directorate of Enforcement, Ranchi

Jagati Publication 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

Archana Gupta 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

Sh. Dilawar Patel V/s The Deputy Director Directorate of Enforcement, Indore