Appellate Tribunal for Forfeited Property — January 2019

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

M/s. Jagati Publications Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Carmel Asia Holdings Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Vinpic Ports Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Nimmagadda Prasad V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Vanpic Project Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Alpha Avenue Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. G2 Corporate Service Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Gilchrist Investment Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Alpha Villas Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Suguni Construction Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Shree Ram Fuels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri D. C. Agarwal V/s The Special Director Directorate of Enforcement, Kolkata

Shri Pradeep Saraogi @ Pradeep Jain V/s The Special Director Directorate of Enforcement, Kolkata

Shri Sanjay Chaturvedi V/s The Special Director Directorate of Enforcement, Kolkata

Bhanumati Chimanbhai Kapadia V/s The Competent Authority, Mumbai

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai

Charuben K. Shah V/s The Competent Authority, Mumbai

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Sunil Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Kolhan Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Vikas Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Binod Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Quantum Powertech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Munsur Ali Laskar V/s The Joint Director Directorate of Enforcement, Jalandhar