Appellate Tribunal for Forfeited Property — January 2018

Dodda Sidappa V/s Deputy Director Directorate of Enforcement, Bangalore

The Director, IFCI Ltd. V/s The Deputy 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

Edelweiss Asset Reconstruction Company Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Nava Bharat Energy India Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

N K G S B Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Satish Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh

Sunita V/s The Assistant Director Directorate of Enforcement, Chandigarh

Krishna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Praveen Prasanna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Pranita Prashant Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Anuradha Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Priyanka Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Sunita V/s The Assistant Director Directorate of Enforcement, Chandigarh

Satish Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh

Shri Ram Chandra Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

Shri R.K. Chourasia V/s The Joint Director Directorate of Enforcement, Ranchi

Narendra Kumar Patel V/s The Joint Director Directorate of Enforcement, Bhubaneswar

M/s Devas Multimedia Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Narendra Kumar Tanwar V/s The Deputy Director Directorate of Enforcement, Jaipur

P.D. Agroprocessors Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai