Appellate Tribunal for Forfeited Property — August 2018

Bharathi Cement Corporation Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/S Janani Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/S Carmel Asia Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

Sh. Manohar Krishna Madhavi V/s The Deputy Director Directorate of Enforcement, Mumbai

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

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

Shri V. Kasimayan V/s Deputy Director, Directorate of Enforcement, Chennai

Shri Jignesh Kishorebhai Bhajiawala V/s The Deputy Director Directorate of Enforcement, Ahemdabad

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

ICICI Bank V/s Joint Director, Directorate of Enforcement, Hyderabad

Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai

Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai

Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai

Mr. Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s JSR Infra Developers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Manyank Jain, SMS IT Solutions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Deputy Director, ED, Indore V/s M/s. BLA Industries Pvt. Ltd.

M/s H.P. Forex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai

Vijay Kothari V/s The Deputy Director Directorate of Enforcement, Indore

Manish Tambi V/s The Deputy Director Directorate of Enforcement, Indore

Shri Rajeev Verma V/s The Competent Authority, Delhi

Shri K. Zakir Hussain V/s The Special Director Directorate of Enforcement, Chennai