Appellate Tribunal for Forfeited Property — November 2018

Vicky Batra V/s The Joint Director, Directorate of Enforcement, Lucknow

Orissa Millennium Education Trust. V/s The Joint Director Directorate of Enforcement, Kolkata

Shri S.K. Mittal V/s The Special Director Directorate of Enforcement, Delhi

M/s India Sales Corporation V/s The Joint Director Directorate of Enforcement, Chennai

Shri Tayeb Haroon V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Space Age Polymers (P) Ltd. V/s The Special Director Directorate of Enforcement, Delhi

Mrs. Batool Dawood V/s The Special Director Directorate of Enforcement, Delhi

Miss Bilquis Bano V/s The Special Director Directorate of Enforcement, Delhi

Mrs. Shahnaz Dawood V/s The Special Director Directorate of Enforcement, Delhi

Ms. Wipro Ltd. V/s The Special Director, Directorate of Enforcement, Bangalore

Shri Joginder Singh V/s Directorate of Enforcement, Kolkata

Knight Riders Sports Private Limited & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

Bharathi Cement Corporation Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Science And Technology Park Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Heritage Wellness Village Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Asara Realty Ventures Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s. Jagti Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Janani Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Carmel Asia Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Siddarth Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Satya Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow