Appellate Tribunal for Forfeited Property — August 2017

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

Prominent Exim (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Nikunj Kanakia V/s The Joint Director Directorate of Enforcement, Mumbai

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

Sh. Uttam Sarawagi V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Nand Lal Sarawagi V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Liakat Ali V/s The Joint Director Directorate of Enforcement, Kolkata

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

Sh. Samdev Das Gupta V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Jnan Bikash Banik V/s The Joint Director Directorate of Enforcement, Kolkata

Bharathi Cement Corporation P. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

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 Integrated Textile Park 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

Dharmesh Rameshchandra Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Jitesh Kishorbhai Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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