Appellate Tribunal for Forfeited Property — November 2016

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

Sri Lazminarayan V/s The Deputy Director Directorate of Enforcement, Bangalore

Ramachandra Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

Sri Pandari V/s The Deputy Director Directorate of Enforcement, Bangalore

Mallikarjun V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Nirmala Dodla V/s The Deputy Director Directorate of Enforcement, Bangalore

Sri Prasanna Rao S/o Venkatesh Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

Mrs. Jigisha Sujal Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Renu Construction Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shivali Construction Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

B A Propertites Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Bank of Baroda, Shalimar Branch V/s The Deputy Director Directorate of Enforcement, Delhi

Bank of Baroda, Rampura Branch V/s The Deputy Director Directorate of Enforcement, Delhi

Anosh Ekka V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Menon Ekka V/s The Joint Director Directorate of Enforcement, Lucknow

Ibrahim Ekka V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Vedika Datamatics (P) Ltd V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Ekka Constructions Pvt Ltd V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Motorist Inn. (P) Ltd V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Kolhan Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Giddyon Ekka V/s The Joint Director Directorate of Enforcement, Lucknow

Jay Kant Bara V/s The Joint Director Directorate of Enforcement, Lucknow

Shri K.S. Jagdish V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Katta S. Naidu V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. M. Soumya V/s The Joint Director Directorate of Enforcement, Bangalore