Appellate Tribunal for Forfeited Property — January 2017

M/s Alpha Avenue Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

HDFC Bank Limited V/s The Director, FIU

ICICI Bank Ltd. V/s Director- Financial Intelligence Unit -India (FIU) New Delhi

Axis Bank V/s The Director, FIU

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Rajeev Jain V/s The Joint Director Directorate of Enforcement, Jalandhar

Kanchan Bala V/s The Joint Director Directorate of Enforcement, Jalandhar

Monika Jain V/s The Joint Director Directorate of Enforcement, Jalandhar

Hari Shankar Gurjar V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Seema Gurjar V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Abhishek Gurjar V/s The Deputy Director Directorate of Enforcement, Ahemdabad

P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai

Meenaxi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Ashwani Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenaxi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenaxi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Brizo Reality Company Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Sanjay Minocha V/s The Deputy Director Directorate of Enforcement, Chandigarh

Smt. Ruchika Minocha V/s The Deputy Director Directorate of Enforcement, Chandigarh

Saroj Minocha V/s The Deputy Director Directorate of Enforcement, Chandigarh