Appellate Tribunal for Forfeited Property — January 2019

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

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

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

Smt. V. Tamil Rajan V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. K. Jeyamani V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri V. Kasimayan V/s The Deputy Director, Directorate of Enforcement, Chennai

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

State Bank of India V/s The Deputy Director Directorate of Enforcement, Cochin

M/s. Classic Coal Constructions Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Ranchi

Churchill Alemao & Anr. V/s The Deputy Director Directorate of Enforcement, Goa

Shri Digambar Kamat & Anr V/s The Deputy Director Directorate of Enforcement, Goa

Shri Kamal Mehta & Ors. V/s The Deputy Director Directorate of Enforcement, Jaipur

Seri Equipment Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Indian Overseas Bank V/s The Deputy Director Directorate of Enforcement, Chennai

Mr. Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Leela Kirpal V/s The Deputy Director Directorate of Enforcement, Chandigarh

Jodhpur Group of Institutes V/s The Deputy Director Directorate of Enforcement, Jaipur

The Chairman, Kushal Global Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

The Chariman/President, Surya Nagri Education V/s The Deputy Director Directorate of Enforcement, Jaipur

The Chairman/President, Kushal Education V/s The Deputy Director Directorate of Enforcement, Jaipur

Sh. K. Jacob John & Anr. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Sh. Mazahir Uddin Barbhuiya V/s Deputy Director, Directorate of Enforcement, Guwahati