Appellate Tribunal for Forfeited Property — January 2019

Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Amisha International V/s The Joint Director Directorate of Enforcement, Bangalore

Rajesh Jhanwar V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Garg Iron & Energy (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Mr. Maha Bodhi Society of India V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Lakshmi Travel Agency V/s The Special t Director Directorate of Enforcement, Chennai

Sh. M.S. Paramasivam V/s The Special t Director Directorate of Enforcement, Chennai

M/s Free Space Resorts P. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

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

Edel Weiss Asset Reconstruction Comp. Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai

Siddharth 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

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

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

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

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

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

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

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

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

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