Appellate Tribunal for Forfeited Property — August 2018

Vicky Batra V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Hindustan National Glass V/s The Deputy Director Directorate of Enforcement, Kolkata

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

M/s Penna Holiday Resorts Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Amtendu Pandey V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. V. Tamil Rajan V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. K. Jeyamani V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s Gold Quest Enterprises India V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Worldwide Oilfield Machine Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Chhagan Bhujpal & Ors. V/s Deputy Director, Directorate of Enforcement, Mumbai

Shri Girish Chour V/s The Deputy Director, Directorate of Enforcement, Bangalore

Shri Satish Chour V/s The Deputy Director, Directorate of Enforcement, Bangalore

Himanshu Verma V/s The Deputy Director, Directorate of Enforcement, Jaipur

M/s. Meridian Construction India Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Shamsher Singh V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Shri K. Jayaram V/s The Deputy Director, Directorate of Enforcement, Cochin

Shri M. Praveen Kumar V/s The Deputy Director, Directorate of Enforcement, Cochin

Shri Rami Reddy V/s The Deputy Director, Directorate of Enforcement, Cochin

K. Sarath Babi V/s The Deputy Director Directorate of Enforcement, Hyderabad

Aurobindo Pharma Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Hetero Drugs Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

The Joint Director, Directorate of Enforcement, Chandigarh V/s Shri Ajit Singh

Shri Ram Avatar Saragi V/s Directorate of Enforcement, Delhi

Smt. Kavita Saragi V/s Directorate of Enforcement, Delhi

M/s. Vinayka Images (P) Ltd. V/s Directorate of Enforcement, Delhi