Appellate Tribunal for Forfeited Property — December 2016

M/s Bizarre Business Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

The Dabhoi Nagrik Sahakari Bank Ltd. V/s The Competent Authority, Mumbai

M/s T.M Shroff V/s The Competent Authority, Mumbai

M/s Maganlal Chaturbhai & Co V/s The Competent Authority, Mumbai

Nitin K. Bhanushali V/s The Competent Authority, Mumbai

Rajkumar Kaistha V/s The Competent Authority, Mumbai

Shah Krutiben Hemai Kumar V/s The Competent Authority, Mumbai

Gopal V/s The Competent Authority, Mumbai

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

Jayanta Kumar Ghosh V/s The Joint Director Directorate of Enforcement, Guwahati

Hazi Manzoor Ahmed Qazi V/s The Competent Authority, Mumbai

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

Manpreet Singh Oberoi V/s The Competent Authority, Delhi

Sriprasad Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Bharat Foods & Agro Products V/s The Deputy Director, Directorate of Enforcement, Mumbai

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

J.B. Subramaniyam V/s The Deputy Director Directorate of Enforcement, Delhi

R.K. Nanda V/s The Deputy Director Directorate of Enforcement, Delhi

Ram Prakash Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

HDFC Bank V/s The Joint Director Directorate of Enforcement, Delhi

Joginder Kaur V/s The Joint Director Directorate of Enforcement, Delhi