Appellate Tribunal for Forfeited Property — August 2017
August 2017
Page 32 of the month archive
Sh. Ravi Singhal V/s The Directorate of Enforcement, Mumbai
Sh. Keith Fairbrother V/s The Directorate of Enforcement, Mumbai
Sh. Sheroz Malik V/s The Directorate of Enforcement, Mumbai
Balakrishnan V/s The Deputy Director Directorate of Enforcement, Chennai
M/s. Rajat Pharmaceutical V/s The Directorate of Enforcement, Mumbai
Sh. Ravi Singhal V/s The Directorate of Enforcement, Mumbai
Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Lepakshi Science and Technology Park Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Lepakshi Heritage Wellness Village Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Asara Realty Ventures Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s Ramky Pharma City India Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Jagti Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s Janani Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s Carmel Asia Holdings P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Muthoot Finance Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Jaipur
Shri Y.S. Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad
Y.S. Bharti Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Classic Reality 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 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 V/s The Joint Director Directorate of Enforcement, Hyderabad