Appellate Tribunal for Forfeited Property — August 2017

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

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 Indu Tech Zone (P) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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

Shankar Paul V/s The Joint Director Directorate of Enforcement, Kolkata

Nandini Construction V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Trans Global Impex Ltd. V/s The Director Directorate of Enforcement, Delhi

Shri U.G.N. Mohd. Merchant V/s The Director Directorate of Enforcement, Mumbai

Shri Daljeet Singh V/s The Director Directorate of Enforcement, Chandigarh

M/s. Klen & Marshalls V/s The Director Directorate of Enforcement, Mumbai

Shri Deep Swaroop Agarwal V/s The Director Directorate of Enforcement, Delhi

Om Prakash Chautala V/s The Deputy Director Directorate of Enforcement, Delhi

Vijay Kothari V/s The Deputy Director Directorate of Enforcement, Indore

Manish Tambi V/s The Deputy Director Directorate of Enforcement, Indore

Manoj Arjun Gore V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Manoj Arjun Gore V/s The Joint Director Directorate of Enforcement, Mumbai

Manoj Arjun Gore V/s The Joint Director Directorate of Enforcement, Mumbai

Som Nath Sikka V/s The Joint Director Directorate of Enforcement, Jalandhar

Sh. Ramesh Kumar V/s The Joint Director Directorate of Enforcement, Jalandhar

Sh. Kaushik Shinde V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Vinod Chitalia V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Raj Kumar V/s The Joint Director Directorate of Enforcement, Jalandhar