Appellate Tribunal for Forfeited Property — December 2018

Union of India V/s Mrs. Gillian Elizabeth

M. Palanichamy & Ors V/s The Joint Director Directorate of Enforcement, Chennai

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

Shri Y. S. Bharati Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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

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

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

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

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

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

Shri S.P. Rajendran V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. R. Booma V/s The Deputy Director Directorate of Enforcement, Chennai

D. Kotieswari V/s The Deputy Director Directorate of Enforcement, Chennai

The Branch Manager The South Indian Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Malvika Foundation V/s The Joint Director Directorate of Enforcement, Kolkata

Eastern Institute for Integrated Learning in Management V/s The Joint Director Directorate of Enforcement, Kolkata

Rai Technology University V/s The Joint Director Directorate of Enforcement, Kolkata

Jharkhand Rai University V/s The Joint Director Directorate of Enforcement, Kolkata

Biotor Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Jayant Oil Products Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Satyen Suresh Gathani V/s The Deputy Director, Directorate of Enforcement, Mumbai