Appellate Tribunal for Forfeited Property — March 2018

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

M/s Saraswati Power and Industries Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

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

Shri V. Kasimayan V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Rishi Techtex Ltd. V/s The Deputy Director Directorate of Enforcement, Cochin

Islamic Research Foundation V/s The Deputy Director Directorate of Enforcement, Mumbai

R. Namasivayam V/s The Deputy Director Directorate of Enforcement, Chennai

Shri B. Pugazhernthi V/s Deputy Director & Ors., Chennai

Shri T.H. Mohammed Farook V/s The Deputy Director Directorate of Enforcement, Mumbai

Vanpic Ports Pvt. Ltd. & Anr. V/s The Joint Director Directorate of Enforcement, Hyderabad

G. Ashwini Raja V/s The Deputy Director Directorate of Enforcement, Hyderabad

N. Rajkumar V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

JNPC Pharma Innovations Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Ramaky Pharma City Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Rashmi Sanjeev Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai

Sharda Krishi Farm V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Alice George V/s The Deputy Director Directorate of Enforcement, Cochin

T.L. George V/s The Deputy Director Directorate of Enforcement, Cochin

Jagan Mohan Reddy V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Jagati Publications Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Vinpic Ports Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Nimmagadda Prasad V/s The Deputy Director Directorate of Enforcement, Delhi

Vanpic Project Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Delhi