Appellate Tribunal for Forfeited Property — December 2016

Smt. Ambaben R. Patel V/s The Joint Director Directorate of Enforcement, Ahmadabad

Shri Rajeev Verma V/s The Competent Authority, Delhi

Rajesh Verma V/s The Competent Authority, Delhi

K.C. Verma V/s The Competent Authority, Delhi

Krishna Verma V/s The Competent Authority, Delhi

Shri Deepak Dhembla V/s The Competent Authority, Delhi

Jose Daison V/s The Joint Director Directorate of Enforcement, Cochin

Sh. R. Ravi V/s The Joint Director Directorate of Enforcement, Cochin

Daison Land Development P. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

Charles Realators Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

Diason Luzury Villas Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

N. Venkatraman V/s The Deputy Director Directorate of Enforcement, Chennai

Sri Rajeshekhar V/s The Joint Director Directorate of Enforcement, Bangalore

Sri Ananth Kumar V/s The Joint Director Directorate of Enforcement, Bangalore

Amrender Kumar Kamat V/s The Competent Authority, Delhi

Tahseen & Others V/s The Competent Authority, Delhi

Siraj Khan V/s The Competent Authority, Lucknow

Smt. C. Vijaya V/s The Joint Director Directorate of Enforcement, Chennai

SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai

Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

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

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

State Bank of Hyderabad V/s The Deputy Director Directorate of Enforcement & Ors., Delhi

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

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