Appellate Tribunal for Forfeited Property — February 2019

Traub Automatices Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Fotosoft Multimedia Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Citypoint Trading Company Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Chemfeb Process Technologies Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

N.S. Investment Company Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

LSV Investment & Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Karnataka Emta Coal Mines Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s. R.D. Sharma & Sons V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Sterling SEZ & Infrastructure Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Emaar Hill Township Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Eternal Buildtech (P) Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

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

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

JNPC Pharma Innovations Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Ramaky Pharma City Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

Chamundeswarnath V/s The Joint Director, Directorate of Enforcement, Hyderabad

The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Bank of Baroda V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Indukuri Prasad Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Southend Projects & Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

K.L. Narayana V/s Joint Director, Directorate of Enforcement, Hyderabad

Stylish Holms Real Estates Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Koneru Pradeep V/s Joint Director, Directorate of Enforcement, Hyderabad

Koneru Rajendra Pradeep V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s. Welspun Corp. Ltd. V/s The Special Director Directorate of Enforcement, Kolkata