Appellate Tribunal for Forfeited Property — March 2018

Sh. Nilesh Kesaria V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. White Diamonds Industries Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Jaynish R. Kothari V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Kamlesh Shah V/s The Joint Director Directorate of Enforcement, Mumbai

Bharathi Cement Corporation Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Ramaky Pharma City India V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s Jagati Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Janani Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Carmel Asia Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Rahul Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Vineet Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jayesh P. Khandwala HUF V/s The Additional Director Directorate of Enforcement, Ahmedabad

M/s Penna Cement Industries V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Pioneer Holiday Resort Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Rahul Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sunil Datt Yadav & Anr. V/s The Deputy Director Directorate of Enforcement, Guwahati

Shri Charanjit Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Randir Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Y.S. Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad

Shri Y.S. Bharati Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s Silican Builders Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

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

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

M/s Ravan Infra Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s Bhagavath Sannidhi Estate V/s Joint Director, Directorate of Enforcement, Hyderabad