Appellate Tribunal for Forfeited Property — April 2018

Nandini Constrution V/s The Joint Director Directorate of Enforcement, Kolkata

Shri S.P. Sharma V/s The Special Director Directorate of Enforcement, Ahmedabad

M/s. Srei International Finance Ltd. V/s The Commissioner of Income Tax Directorate of Enforcement, Kolkata

Sh. P. K. Ghosh V/s The Commissioner of Income Tax Directorate of Enforcement, Kolkata

Sh. Samir Ghosh V/s The Commissioner of Income Tax Directorate of Enforcement, Kolkata

Rajkumar Kaistha V/s The Competent Authority, Chennai

Smt. Nirmala V. Jayabhaskaran V/s The Competent Authority, Chennai

V. Jayabhaskaran V/s The Competent Authority, Chennai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

M/s Ramky Pharma City India Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Satya Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Satya Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai

Khadeeja V/s The Deputy Director Directorate of Enforcement, Cochin

Hassan A A V/s The Deputy Director Directorate of Enforcement, Cochin

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

M/s. Sandur Power Company Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

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

Sabira M V/s The Deputy Director Directorate of Enforcement, Cochin

M/s. Bhagavath Sannidhi Estates Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Utopia Infrastructure Pvt. Ltd. V/s M/s. Utopia Infrastructure Pvt. Ltd.

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

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

M/s. Khalari Cement Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow