Appellate Tribunal for Forfeited Property — February 2018

Smt. V Kasimayan 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

N. Usha 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

APL Research Centre Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Aurobindo Pharma Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Hetero Drugs Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s Jagati Publications Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Indira Television Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Carmel Asia Holdings Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

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

M/s ASREC (India) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

Ms. Abhinaz Aziz Ghazi V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Rajnish Pahwa V/s The Joint Director Directorate of Enforcement, Ahmedabad

M/s. Lakshmi Travel Agency Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Shri M. S. Paramasivam V/s The Joint Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

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

Smt. Jyoti Ashish V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. Irqa Mushtaq V/s The Joint Director Directorate of Enforcement, Srinagar

Shri Ayub Ali Munshi Pro. V/s The Special Director Directorate of Enforcement, Mumbai