Appellate Tribunal for Forfeited Property — September 2018

MUKTIMANTA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

SHUKLAGIRI GREEN LANDS PVT. LTD V/s The Deputy Director Directorate of Enforcement, Hyderabad

DEVAGARBHA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shivalik Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Warna Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

VYADHURYA AGRO FARMS PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

HEMAKUTA AGRO FROMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

CHANDRA VAMSA AGRO FARMS P. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

SWARNAGARBHA AGRO PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

KUHU AGRO FARMS PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

Shri A.S. Aneja V/s The Special Director, Directorate of Enforcement, Delhi

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

Shri Sanjeev Saraogi V/s Directorate of Enforcement, Delhi

M/s. White Diamonds Industries Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Jaynish R. Kothari V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Ramesh P. Kothari V/s The Special Director Directorate of Enforcement, Mumbai

Shri M. Ramachandra & Ors. V/s The Deputy Director Directorate of Enforcement, Bangalore

Atul Kumar Aggarwal V/s The Joint Director Directorate of Enforcement, Delhi

Shri Rajesh Kumar Agarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Shri R.B. Prajapati V/s The Joint Director Directorate of Enforcement, Delhi

H. Rameshchandra & Company V/s The Joint Director Directorate of Enforcement, Delhi

H. Rameshchandra & Company V/s The Joint Director Directorate of Enforcement, Delhi