Appellate Tribunal for Forfeited Property — September 2018

M/s Kamal Sponge Steel & Power Ltd V/s The Deputy Director Directorate of Enforcement, Jaipur

V. Bhaskar V/s The Joint Director Directorate of Enforcement, Bangalore

M/s. Medopharm V/s The Special Director Directorate of Enforcement, Chennai

Shri N. K. Kothari V/s The Special Director Directorate of Enforcement, Chennai

Shri Sardamal ChordiaThe Special Director Directorate of Enforcement, Chennai

Nirayu Private Ltd. V/s The Competent Authority, Mumbai

Mr. Mitanshu Shah V/s The Competent Authority, Mumbai

Mr. Rasesh Shah V/s The Competent Authority, Mumbai

Yasin Rangrej & Ors. V/s The Competent Authority, Delhi

Smt. Sunanda Kar V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Ramky Pharma City India Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Y.S. Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Classic Reality Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Sandur Power Company Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Silicon Infrastructure Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Ravan Infra Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Bhagavath Sannidhi Estates Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Utopia Infrastructure Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Harish Infrastructure Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Mohit Garg V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rajan S. Shah V/s The Deputy Director Directorate of Enforcement, Patna

ICICI Bank Limited V/s The Joint Director Directorate of Enforcement, Lucknow

Naresh Kumar Garg & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

NKG Infrastructure and Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

Narenra Kumar Patel V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar