Appellate Tribunal for Forfeited Property — July 2018

M/s. Jaswal Neco Industries Ltd. V/s Joint Director, Directorate of Enforcement, Raipur

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

ILC Iron and Steel Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore

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

JNPC Pharma Innovation V/s Joint Director, Directorate of Enforcement, Delhi

Ramaky Pharma Innovation V/s Joint Director, Directorate of Enforcement, Delhi

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

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

Carmel Asia Holdings Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Vanpic Ports Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

M/s Alpha Avenue Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Hassan Khan V/s The Special Director Directorate of Enforcement, Chennai

Shri Mohammed Jahans K.V. V/s The Special Director Directorate of Enforcement, Chennai

Mrs. Batool Dawood V/s The Special Director Directorate of Enforcement, Delhi

Miss Bilquis Bano V/s The Special Director Directorate of Enforcement, Delhi