Appellate Tribunal for Forfeited Property — October 2018

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. Saraswati Power and Industries Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

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

Shri Ram Chandra Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

Shri R.K. Chourasia V/s The Joint Director Directorate of Enforcement, Ranchi

Suneet Jain V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Anoop Bartaria V/s The Deputy Director Directorate of Enforcement, Jaipur

IDBI Bank Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur

Shri Rakesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Patna

Chandra Sekhar Jaiswal V/s The Joint Director Directorate of Enforcement, Kolkata

Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Jagati Publications Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Carmel Asia Holdings Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Vinpic Ports Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Nimmagadda Prasad V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Vanpic Project Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Alpha Avenue Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Y. Harish Chnadra Prasad V/s The Joint Director Directorate of Enforcement, Hyderabad

Adobe Realtors Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

PVP Global Ventures Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

The Director, IFCI Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad