Appellate Tribunal for Forfeited Property — November 2016

M/s Ekka Construction V/s The Deputy Director Directorate of Enforcement, Patna

Deepak Lakra V/s The Deputy Director Directorate of Enforcement, Patna

Jaikant Bara V/s The Deputy Director Directorate of Enforcement, Patna

Roshan Minz V/s The Deputy Director Directorate of Enforcement, Patna

Yogesh D. Mehta V/s The Competent Authority, Mumbai

Tahseen V/s The Competent Authority, Delhi

Siraj Khan V/s The Competent Authority, Lucknow

Mahila Vikas Co-Operative Bank Ltd. V/s The Director, Financial Intelligent Unit-India, Delhi

A.M. Kaja Hussain V/s The Deputy Director Directorate of Enforcement, Chennai

K. Khyrunisha V/s The Deputy Director Directorate of Enforcement, Chennai

Shiv Narayan Joshi V/s The Deputy Director Directorate of Enforcement, Jaipur

Pushpa Joshi V/s The Deputy Director Directorate of Enforcement, Jaipur

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, GOA

Seema Gupta V/s The Joint Director Directorate of Enforcement, GOA

Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, GOA

K.K. Reshma & Ors. V/s The Deputy Director Directorate of Enforcement, Chennai

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

Thoutam Shiva Kumar V/s The Joint Director Directorate of Enforcement, Hyderabad

Mantu Yadav Raj Kumar Yadav V/s The Joint Director Directorate of Enforcement, Patna

Bindi Devi V/s The Joint Director Directorate of Enforcement, Patna

B. Kamalam V/s The Deputy Director Directorate of Enforcement, Chennai

Nishi Sarkar V/s The Deputy Director Directorate of Enforcement, Delhi

Nathi Santosh @ Naga Santosh V/s The Joint Director Directorate of Enforcement, Hyderabad

Tallapalli Praveen Kumar V/s The Joint Director Directorate of Enforcement, Hyderabad

Kattekola Nagarjuna Rao V/s The Joint Director Directorate of Enforcement, Hyderabad