Appellate Tribunal for Forfeited Property — September 2017

Sh. Sanjay Jain V/s The Joint Director Directorate of Enforcement Lucknow

ICICI Bank Limited V/s The Joint Director Directorate of Enforcement Lucknow

NKG Infrastructure and Anr. V/s The Joint Director Directorate of Enforcement Lucknow

Tirupati Construction V/s The Joint Director Directorate of Enforcement Lucknow

Parminder Kumar Tyagi V/s The Joint Director Directorate of Enforcement Lucknow

M/s SPS Steels Rolling Mills Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s Bengal India Global Infrastructure Ltd V/s The Joint Director Directorate of Enforcement, Kolkata

Emaar Hill Township Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Eternal Buildtech (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Vinod Kumar Gupta V/s The Joint Director Directorate of Enforcement, Delhi

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

Joby George V/s The Deputy Director Directorate of Enforcement, Cochin

Alice George V/s The Deputy Director Directorate of Enforcement, Cochin

Alice George V/s The Deputy Director Directorate of Enforcement, Cochin

Emaar Hills Township Pvt. Ltd V/s Joint Director, Directorate of Enforcement, Hyderabad

Indukuri Prasad Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s Southend Projects & Foundations P. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

K.L. Narayana V/s Joint Director, Directorate of Enforcement, Hyderabad

Stylish Holms Real Estates Pvt. Ltd V/s Joint Director, Directorate of Enforcement, Hyderabad

Koneru Pradeep V/s The Deputy Director Directorate of Enforcement, Hyderabad & others

Lepakshi Science and 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

M/s. Om Drishian International Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Sheetal Refineries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad