Appellate Tribunal for Forfeited Property — February 2019

Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmadabad

DHARAGIRI AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

TAPTI AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

ARYAKA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

MANGALA PRASTA AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

THAVA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

MUKTIMANTA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

SHUKLAGIRI GREEN LANDS PVT. LTD V/s The Deputy Director Directorate of Enforcement, Hyderabad

DEVAGARBHA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shivalik Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Warna Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Manjit Singh Gurmit Singh & Anr. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Rajit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s World Wide Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

VYADHURYA AGRO FARMS PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

CHANDRA VAMSA AGRO FARMS P. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

KUHU AGRO FARMS PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. Surender Kaur Sethi V/s The Special Director Directorate of Enforcement, Delhi

Mr. Ola Peter Tollefsen V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Serif Impex Ltd. V/s The Special Director Directorate of Enforcement, Delhi

M/s. Norscot Trading (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Bharathi Cement Corporation Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Ramky Pharma City India Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Jagti Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Carmel Asia Holding Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad