Appellate Tribunal for Forfeited Property — October 2016

Positiv Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Md. Naushad @ Nasia V/s The Joint Director, Directorate of Enforcement, Patna

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Lucknow

Sunil Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Vikas Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Binod Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Quantum Powertech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

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

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

S. Martin V/s The Deputy Director Directorate of Enforcement, Chennai

N. Usha V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Nasreen Banu V/s The Deputy Director Directorate of Enforcement, Chennai

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

Shri R.B. Singh, The Deputy Director, Directorate of Enforcement, Delhi V/s Shri Om Prakash Nahar, New Delhi

Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai

Madhu Koda V/s The Deputy Director, Directorate of Enforcement, Patna

T.P. Moideen Koya V/s The Competent Authority, Chennai

T.P. Abdul Salam V/s The Competent Authority, Chennai

Adil Sherif V/s The Competent Authority, Chennai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

M/s Saurabh Tours V/s The Competent Authority, Mumbai

Pankaj Bhargav V/s The Competent Authority, Mumbai

Prashant Bhargav V/s The Competent Authority, Mumbai