Appellate Tribunal for Forfeited Property — March 2018
March 2018
Page 25 of the month archive
M/s Classic Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Sandur Power Company Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Bharati Cement Corporation Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Silicon Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Capstone Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Ravan Infra Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Utopia Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Saraswati Power and Industries Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Harish Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad
Rajeev Singh Kushwaha V/s The Deputy Director Directorate of Enforcement, New Delhi
Sri Abanindra Mohanty V/s The Joint Director Directorate of Enforcement, Bhubaneswar
Ajay Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
Sanjay Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
Smt. Minu Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
M/s. Xponse Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
M/s. Xponse IT Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
Kailash Kumar Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
Cygnus Vinimay Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
D. P. Kedia Films Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
Siddhi Vinayak Logistic Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Mr. Rajkumar Rupchand Baid V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Mr. Rupchand Baid V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
M/s. Accumen Infrastructure V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.