Appellate Tribunal for Forfeited Property — February 2019

Gunapal V/s The Joint Director, Directorate of Enforcement, Chennai

Thoutam Shiva Kumar & Ors. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Nathi Santosh @ Naga Santosh V/s The Joint Director, Directorate of Enforcement, Hyderabad

Tallapalli Praveen Kumar V/s The Joint Director, Directorate of Enforcement, Hyderabad

Kattekola Nagarjuna Rao V/s The Joint Director, Directorate of Enforcement, Hyderabad

Mohd. Khaja Pasha @ Khaja Hussain & Anr. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Bathula Chandrasekhar V/s The Joint Director, Directorate of Enforcement, Hyderabad

The Director, IFCI Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Indu Tech Zone (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. SPR Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Walden Properties Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Edelweiss Asset Reconstruction Company Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

SUPARSHVA AGRO FORMS PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

B. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Ahmed Mohd. Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Jafar Mohad. Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Tirathavati Agro P. Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/S NANDANAGIRI GREEN LAND V/s The Deputy Director Directorate of Enforcement, Hyderabad

Aprajita Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Ketumala Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shimsha Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Kali Greenfields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Palar Green fields P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Devakuta Agro Farms P Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad