Appellate Tribunal for Forfeited Property — February 2019

Shri Jose Daison V/s The Joint Director, Directorate of Enforcement, Cochin

Shri S. Ravi V/s The Joint Director, Directorate of Enforcement, Cochin

Daison Land and Development Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Cochin

Charles Realators Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Cochin

Daison Luzury Villas Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Cochin

Martin Multi Projects Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Cochin

Shri Charanjit Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Randir Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

M/s. Pawanjay Steel and Power Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Prashanth Govindraju V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Sulochanamma D. V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri S. C. Jayachandra V/s The Deputy Director Directorate of Enforcement, Bangalore

Dilip Kumar Singh V/s The Deputy Director Directorate of Enforcement, Ranchi

M/s. Classic Coal Constructions Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Ranchi

Sri Manoj Kumar Agarwal @ Makhariya V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mr. Umesh Kumar Agarwal V/s The Deputy Director Directorate of Enforcement, Hyderabad

Universal Music India Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Ashlesha Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Ranchi

M/s. Mathetic Engicon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Dr. V. M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai

Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai

LIC Housing Finance Limited V/s The Deputy Director Directorate of Enforcement, Chennai

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