Appellate Tribunal for Forfeited Property — October 2016

Aditi Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

Stressed Assets Stabilisation Fund (SASF) V/s The Deputy Director Directorate of Enforcement, Hyderabad & others

United Breweries (Holdings) Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

United Breweries (Holdings) Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Dr. Vijay Mallya V/s The Deputy Director, Directorate of Enforcement, Mumbai

Kingfisher Airlines Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Endeavour Estates Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

P.E. Data Centre Resources Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Sh.Rajesh Gulati V/s The Competent Authority, Delhi

M/s Sakthi Aisvarya Spinning Mills Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Dalip Singh & Others V/s The Competent Authority, Delhi

Dalbir Singh & Others V/s The Competent Authority, Delhi

Naresh Kumar V/s The Competent Authority, Delhi

Jagjit Singh V/s The Competent Authority, Delhi

Maninder Singh V/s The Competent Authority, Delhi

State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow

Serajuddin & Co. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Yazdani International Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

Seraj Yusha, Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar

S S Eath Movers V/s The Joint Director Directorate of Enforcement, Bhubaneswar

T Basavaraju V/s The Deputy Director Directorate of Enforcement, Bangalore

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Lucknow

M.B. Vikram V/s The Deputy Director Directorate of Enforcement, Bangalore

Shashi Salgotra V/s The Deputy Director Directorate of Enforcement, Jalandhar

State Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi