Appellate Tribunal for Forfeited Property — August 2017

Mohd. Islam Patel V/s The Deputy Director Directorate of Enforcement, Indore

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

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s. Jagati 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

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

M/s Alpha Avenue Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

OLI Jagadeesha V/s Deputy Director Directorate of Enforcement, Bangalore

Dodda Sidappa V/s Deputy Director Directorate of Enforcement, Bangalore

Smt. Oli Nirmala V/s Deputy Director Directorate of Enforcement, Bangalore

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

Indira Television Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Carmel Asia Holdings Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

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

M/s Walden Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Biotor Industries Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Edelweiss Asset Reconstruction Company Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Alliance Leicestar Plc Ltd. V/s The Directorate of Enforcement, Mumbai