Appellate Tribunal for Forfeited Property — August 2017

M/s Sandur Power Company 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 Ravan Infra 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

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

M/s Horizon Info Solution Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

G. Moorthy V/s The Deputy Director Directorate of Enforcement, Chennai

M. Nagarajan V/s The Deputy Director Directorate of Enforcement, Chennai

S. Martin V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

Hetero Drugs 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

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

Gunapal V/s The Joint Director, Directorate of Enforcement, Chennai

Ramkaran Chotalal Yadav V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmedabad