Appellate Tribunal for Forfeited Property — March 2018

M/s Dankuni Investment Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Global Steel Holdings Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Global Steel Holdings Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Global Steel Holdings Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M.Gopi V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Sowbhagya V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Reshma Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore

S.K.V. Chalapahty V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri K.S. Jagdish V/s The Joint Director Directorate of Enforcement, Bangalore

Katta Subramanaya Naidu V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. M. Soumya V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. K. Sowbhagya V/s The Joint Director Directorate of Enforcement, Bangalore

Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Rangaswamy V/s The Joint Director Directorate of Enforcement, Bangalore

M. Keshwamurthy V/s The Joint Director Directorate of Enforcement, Bangalore

V. Suri Raju V/s The Joint Director Directorate of Enforcement, Bangalore

C. Subramannappa V/s The Joint Director Directorate of Enforcement, Bangalore

S. Harish V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. K. Vanaja V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. K.S. Jalaja V/s The Deputy Director Directorate of Enforcement, Bangalore

Jagdish Chandra Prakash V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Krishna Kishore V/s The Joint Director Directorate of Enforcement, Bangalore

Yashwant Narayan Manjrekar V/s The Deputy Director Directorate of Enforcement, Mumbai

Chandan Kumar & Others V/s The Joint Director Directorate of Enforcement, Lucknow

M/s AMR Infrasturucture Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow