Appellate Tribunal for Forfeited Property — September 2018

M/s. Welspun Corp. Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Krishiraj Trading Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Welspun Wintex Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

Shri Rajesh Mandawela V/s The Special Director Directorate of Enforcement, Kolkata

Shri Lal T. Hotwani V/s The Special Director Directorate of Enforcement, Kolkata

Shri Murarilal Mittal V/s The Special Director Directorate of Enforcement, Kolkata

Shri B.K. Misra V/s The Special Director Directorate of Enforcement, Kolkata

Shri K.H. Vishwanathan V/s The Special Director Directorate of Enforcement, Kolkata

Shri Rajkumar Jain V/s The Special Director Directorate of Enforcement, Kolkata

Shri Nirmal Gangwal V/s The Special Director Directorate of Enforcement, Kolkata

Shri Asim Chakraborty V/s The Special Director Directorate of Enforcement, Kolkata

Shri Ashok Jain V/s The Special Director Directorate of Enforcement, Kolkata

Shri K.V. Abdul Khader V/s The Special Director Directorate of Enforcement, Chennai

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

M/s. Bhagiradhi Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

B. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/S NANDANAGIRI GREEN LAND V/s The Deputy Director Directorate of Enforcement, Hyderabad

Aprajita Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Ketumala Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Kali Greenfields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Palar Green fields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Devakuta Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

B. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Gowardhanagiri Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Vajrakuta Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad