Appellate Tribunal for Forfeited Property — November 2016

Kumar Taurani V/s The Deputy Director Directorate of Enforcement, Mumbai

Ganeshmal Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Mamta Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Aisha Naheed V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s Dynamix Reality V/s The Deputy Director Directorate of Enforcement, Delhi

Conwood Construction & Developers V/s The Deputy Director Directorate of Enforcement, Delhi

Eversmile Constructions Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Nihar Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

D.B. Reality V/s The Deputy Director Directorate of Enforcement, Delhi

Lanco Tanjore Power Company Limited V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Axis Education Society V/s The Joint Director Directorate of Enforcement, Lucknow

Tathagat Shikasha Samiti V/s The Joint Director Directorate of Enforcement, Lucknow

Bhagwat Prasad Education & Welfare V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Metal & Scrap Trading Corporation Pvt. Ltd. V/s Deputy Director, Directorate of Enforcement, Mumbai & ors.

Muthoot Finance Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Jaipur

Dr. Pankaj Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

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

Sudipta Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata & others

Chamundeswarnath V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Iqbal Singh & Ors. V/s The Competent Authority, Delhi

Shankar Kollur V/s The Deputy Director Directorate of Enforcement, Bangalore

Avinash Shankar Kollur (Self) V/s The Deputy Director Directorate of Enforcement, Bangalore

Parvati Shankar Kollur V/s The Deputy Director Directorate of Enforcement, Bangalore

Avinash Shankar Kollur (President) V/s The Deputy Director Directorate of Enforcement, Bangalore