Appellate Tribunal for Forfeited Property — February 2019

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

M/s. Janani Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

India Cements Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Allegeny Finlease Pvt. Ltd. & Ors. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Shri P. Gowsika Boopati V/s The Joint Director, Directorate of Enforcement, Chennai

Shri Y.S. Bharati Reddy V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Classic Reality Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Sandur Power Company Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Silicon Builders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Silicon Infrastructure Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Capstone Infrastructure Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Bhagavath Sannidhi Estates Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Utopia Infrastructure Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Saraswati Power and Industries Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Harish Infrastructure Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

G. Amudha V/s The Joint Director, Directorate of Enforcement, Chennai

M/s. Prakash Industries Ltd. V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Mohit Garg V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Abanindra Mohanty V/s The Joint Director, Directorate of Enforcement, Bhubaneswar

Cholamandalam Investment Finance Company Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Churchill Alemao & Anr. V/s The Deputy Director, Directorate of Enforcement, Goa

Shri Digambar Kamat & Anr. V/s The Deputy Director, Directorate of Enforcement, Goa

M/s. Krishna Merchants Pvt. Ltd. V/s The Assistant Director, Directorate of Enforcement, Kolkata

The Deputy Director, Director of Enforcement, Chennai V/s Shri Ashok M. Jain & Ors.