Appellate Tribunal for Forfeited Property — July 2018

M/s NNB Engineers Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ranchi

The Bombay Mercantile Co-operative V/s FIU-Delhi

Sri Manoj Kumar Agarwal @ Makhar V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mr. Umesh Kumar Agarwal V/s The Deputy Director Directorate of Enforcement, Hyderabad

Kabel Metal Power Cable Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Sh. Sanjay Mahaveer Prasad Jain V/s The Deputy Director, Directorate of Enforcement, Mumbai

The Chief Manager, Andhra Bank Hyderabad V/s The Deputy Director Directorate of Enforcement, Hyderabad

Om Prakash Chautala V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mrs. Irqa Mushtaq V/s The Joint Director Directorate of Enforcement, Srinagar

Mushtaq Peer V/s The Joint Director Directorate of Enforcement, Srinagar

V. Rajesh V/s The Joint Director Directorate of Enforcement, Chennai

Sh. V. Shanthi V/s The Joint Director Directorate of Enforcement, Chennai

Sh. Kamal Singh V/s The Joint Director Directorate of Enforcement, Mumbai

Bharati Cements Corporation Pvt. Ltd V/s The Joint Director Directorate of Enforcement & Ors., Hyderabad

M/s Jagti Publication Limited V/s The Joint Director Directorate of Enforcement & Ors., Hyderabad

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

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

India Cements Ltd. V/s The Joint Director Directorate of Enforcement & Ors., Hyderabad

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

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Bharati Cement Corporation Pvt. Ltd V/s The Joint Director Directorate of Enforcement & Ors., Hyderabad

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

Vivek Mathias V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.