Appellate Tribunal for Forfeited Property — January 2017

Rose Valley Real Estates & Constructions Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

Rose Valley Real Estates & Constructions Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

Riyas K.P. V/s The Assistant Director Directorate of Enforcement, Cochin

Riyas K.P. V/s The Assistant Director Directorate of Enforcement, Cochin

Malabar Foreign Currency Exchange V/s The Assistant Director Directorate of Enforcement, Cochin

Malabar Foreign Currency Exchange V/s The Assistant Director Directorate of Enforcement, Cochin

K C Abdul Nazar V/s The Assistant Director Directorate of Enforcement, Cochin

K C Abdul Nazar V/s The Assistant Director Directorate of Enforcement, Cochin

Gujarat Enviro Protection & Infrastructure V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Gujarat Enviro Protection & Infrastructure V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Neduvanpurath Zainudheen V/s The Assistant Director Directorate of Enforcement, Cochin

Neduvanpurath Zainudheen V/s The Assistant Director Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director Directorate of Enforcement, Cochin

ICICI Bank Limited V/s The Assistant Director Directorate of Enforcement, Hyderabad

ICICI Bank Limited V/s The Assistant Director Directorate of Enforcement, Hyderabad

M/s Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s Mangal Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s Mangal Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s Asera Banka Power Pvt. Ltd. Mum V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Asera Banka Power Pvt. Ltd. Mum V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Jas Infrastructure Power Ltd. (main) V/s The Deputy Director Directorate of Enforcement, Delhi

M/s AMR Iron & Steel Pvt. Ltd. Nagpur V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Devcon Co. Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore

M/s Devcon Co. Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore