Appellate Tribunal for Forfeited Property — January 2019

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

H. M. Maltesh V/s The Deputy Director Directorate of Enforcement, Bangalore

Rajani Mal V/s The Deputy Director Directorate of Enforcement, Bangalore

K. S. Nandini V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Vijay Kumar Jaiswal and Another V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Rishi Mohan V/s The Deputy Director Directorate of Enforcement, Lucknow

Jyotiprakash Joy Prakash V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Biranchi Narayan Mishra V/s The Deputy Director, Directorate of Enforcement, Bhubaneswar

Trilochan Mishra V/s The Deputy Director, Directorate of Enforcement, Bhubaneswar

Sri Sri Sri Mahapurusha Achutyannanda Trust V/s The Deputy Director, Directorate of Enforcement, Bhubaneswar

Surendra Nath Mishra V/s The Deputy Director, Directorate of Enforcement, Bhubaneswar

Madhusudan D. Mehta & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Vanpic Ports Pvt. Ltd. & Anr. V/s The Joint Director Directorate of Enforcement, Hyderabad

ICICI Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Trilochan Mishra V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sri Sri Mahapurusha Achyutananda Trust V/s The Joint Director Directorate of Enforcement, Bhubaneswar