Appellate Tribunal for Forfeited Property — March 2018

SRJ Infratech Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Sourabh Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Rajni Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Shilvali Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

B A Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Dhanalakshmi Sridhar V/s The Deputy Director Directorate of Enforcement, Chennai

D. Kotieswari V/s The Deputy Director Directorate of Enforcement, Chennai

The Deputy Director Directorate of Enforcement, Chennai V/s Shri Ashok M. Jain & Others.

Shyam Sunder Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Ram Prasad Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Thoutam Shiva Kumar & Ors. V/s The Joint Director Directorate of Enforcement, Hyderabad

Ram Prasad Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Shyam Ganga Builders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Murli Manohar Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Nathi Santosh @ Naga Santosh V/s The Joint Director Directorate of Enforcement, Hyderabad

Tallapalli Praveen Kumar V/s The Joint Director Directorate of Enforcement, Hyderabad

Kattekola Nagarjuna Rao V/s The Joint Director Directorate of Enforcement, Hyderabad

Bathula Chandrasekhar V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Dhirubhai S. Italiya V/s Directorate of Enforcement, Mumbai

Sh. Tarun N. Italiya V/s Directorate of Enforcement, Mumbai

SUPARSHVA AGRO FORMS PVT. LTD V/s The Deputy Director Directorate of Enforcement, Hyderabad

Bhagiradhi Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Tirathavati Agro P. Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/S NANDANAGIRI GREEN LAND V/s The Deputy Director Directorate of Enforcement, Hyderabad