Appellate Tribunal for Forfeited Property — October 2020

M/s. Shivroy Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Chitrakuta Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Dharagiri Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s. Aryaka Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Mangala Prasta Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s. Muktimanta Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Shuklagiri Green Lands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Devagarbha Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. 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

M/s. Vyadhurya Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Hemakuta Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Chandravamsa Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s. Kuhu Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shri Hassan Khan V/s The Special Director, Directorate of Enforcement, Chennai

Shri Mohammed Jahans K.V. V/s The Special Director, Directorate of Enforcement, Chennai

Shri K. Zakir Hussain V/s The Special Director Directorate of Enforcement, Chennai

Smt. Bharti Bhasne V/s The Joint Director, Directorate of Enforcement, Indore

Raja & Co. Forex (P) Ltd. & Ors. V/s The Deputy Director, Directorate of Enforcement, Delhi

Anand Prakash Aggarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

Isha Aggarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

Sanjay Aggarwal V/s The Deputy Director, Directorate of Enforcement, Delhi