Appellate Tribunal for Forfeited Property — October 2018

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

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

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

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

M/s. Khalari Cement Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Ghatge Motors Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore

CEO, Karnataka State Board of AUQAF V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s. Parbati Devcon (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Billbody Vyapar (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Smridhi Sponge Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Navneet Goel V/s The Assistant Director Directorate of Enforcement, New Delhi

Rashmi Cement Ltd. & Others V/s The Joint Director Directorate of Enforcement, Kolkata

Dr. Pradeep Kumar V/s The Deputy Director Directorate of Enforcement, Patna

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

Nand Lal HUF V/s The Deputy Director Directorate of Enforcement, Patna

Shri Shyamal Chakravarty V/s The Deputy Director Directorate of Enforcement, Patna

JNPC Pharma Innovations Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Ramaky Pharma City Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

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

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

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

Mrs. Manju Dinesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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