Appellate Tribunal for Forfeited Property — September 2017

M/s Star India Pvt. Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

M/s Star India Pvt. Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Ajay K. Sharma V/s The Special Director, Directorate of Enforcement, Mumbai

M/s Set India Pvt. Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Michael Grindon V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Martha Eberts V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Jayesh Parekh V/s The Special Director, Directorate of Enforcement, Mumbai

Shri George Leitner V/s The Special Director, Directorate of Enforcement, Mumbai

Shri William Pfeiffer V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Raman Maroo V/s The Special Director, Directorate of Enforcement, Mumbai

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 & 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

Lepakshi Integrated Textile Park Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Asara Realty Venture 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 Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Pioneer Holiday Resort Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Krishanayan V/s The Deputy Director, Directorate of Enforcement, Delhi

Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi

Sangeeta Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s Hindavi Swarajya Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Anoop Bartaria V/s The Deputy Director, Directorate of Enforcement, Jaipur