Appellate Tribunal for Forfeited Property — November 2016

Mohd. Khaja Pasha @ Khaja Hussain V/s The Joint Director Directorate of Enforcement, Hyderabad

Bathula Chandrasekhar V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s ASREC (India) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

Orissa Millennium Education Trust. V/s The Joint Director Directorate of Enforcement, Kolkata

Corporation Bank V/s The Director, Financial Intelligence Unit- India

The Federal Bank Limited V/s The Financial Intelligence Unit, India

Sowbhagya Media Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Siri Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Kotak Mahindra Bank Ltd. V/s Financial Intelligent Unit, Delhi

Dena Bank V/s Financial Intelligent Unit, Delhi

National Spot Exchange Ltd. V/s The Director, Financial Intelligent Unit-India, New Delhi

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

Rose Vally Real Estate & Construction Ltd V/s The Joint Director Directorate of Enforcement, Kolkata

Real Estate and Land Bank India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkatta

Rose Vally Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Rose Vally Marketing India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Gautam Kundu V/s The Deputy Director Directorate of Enforcement, Kolkata

Chocotale Hotles Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Idea Project Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Modern Investment Traders Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Brand Value Communication Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Rose Valley Hotels And Entertainments Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Rose Valley Realcon Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Shibamay Dutta V/s The Deputy Director Directorate of Enforcement, Kolkata

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