Appellate Tribunal for Forfeited Property — November 2016

M/s. Great Enterprises V/s The Joint Director Directorate of Enforcement, Kolkata

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Raja & Co. Forex (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Deputy Director Directorate of Enforcement, Chennai

Sayed Mohaqmmed Masood V/s The Deputy Director Directorate of Enforcement, Mumbai

City LImouzine (I) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Rajesh Anand V/s The Deputy Director Directorate of Enforcement, Jalandhar

Roma agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

P.K. Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Abhishek Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Anad Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Century Comm. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Indian Overseas Bank & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

M/s R.M. Investments & Trading Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

B.M. Ramanjinappa V/s The Deputy Director Directorate of Enforcement, Bangalore & Others

Dilawar Patel V/s The Deputy Director Directorate of Enforcement, Indore

Mohd. Islam Patel V/s The Deputy Director Directorate of Enforcement, Indore

Md Islam Patel V/s The Deputy Director Directorate of Enforcement, Indore

Kamalesh Kumar Singh & Anr. V/s Kamalesh Kumar Singh & others