Appellate Tribunal for Forfeited Property — August 2017

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

M/s Winsome Diamonds & Jewellery Ltd V/s The Joint Director Directorate of Enforcement, Mumbai

Smt. Basavarajeshwari V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s. Hina Trading & Manufacturing Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Vijay Kumar Kushwaha & Ors. V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Ms Kohinoor Diamonds Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Bombay Diamond Company Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

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

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

Subhash Agarwal, Joint Director Directorate of Enforcement, Bangalore V/s Shri Nandipi Shrihari & Others

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

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

B.C. Shantha Kumar V/s The Joint Director Directorate of Enforcement, Bangalore

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

Nimmagadda Prasad Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s 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 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