Appellate Tribunal for Forfeited Property — March 2018

Ketumala Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shimsha Agro Farms P Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Kali Greenfields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Palar Green fields P ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Devakuta Agro Farms P Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Yerla Greenlands P Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shukla Agro Farms P Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Dina Greenlands P Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Bhama Agro Farms Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mrugsira Agro Farms P Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Indrayani Greenfields P ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Ayurda Greenfields (P) Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Dravira Greenfields (P) Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Karaveera Agro Farm (P) Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Meghamala Agro Farm (P) Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Sh. Vivek Mathias V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Tycoon Empire International Ltd V/s Joint Director, Directorate of Enforcement, Chennai

M/s. Aiswariya Rock Exports V/s The Deputy Director, Directorate of Enforcement, Chennai

S. Sankaranarayanan V/s The Deputy Director, Directorate of Enforcement, Chennai

S. Madsvi Selva Nachiar V/s The Deputy Director, Directorate of Enforcement, Chennai

P.K. M. Selvam V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. Poonguzhali V/s The Deputy Director, Directorate of Enforcement, Chennai