Appellate Tribunal for Forfeited Property — February 2017

Mrs. Richa K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Muthta Hussain Rizvi V/s The Assistant Director Directorate of Enforcement, Surat

Mrs. Vaishali K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Ms Parvesh Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

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

Shri T.S. Anantharaj Stephen V/s The Assistant Director Directorate of Enforcement, Surat

Smt. Srividhya Subramanian V/s The Assistant Director Directorate of Enforcement, Chanai

Comral Realty Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Mumbai

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

Shobha Karandlaje V/s The Deputy Director Directorate of Enforcement, Bangalore

S. Jagadeesha V/s The Joint Director Directorate of Enforcement, Chennai

Shobha Karandlaje V/s The Deputy Director Directorate of Enforcement, Bangalore

Vaishali Patel V/s Deputy Director Directorate of Enforcement, Ahmedabad

Stressed Assests Stabilisation Fund (SASF) V/s Joint Director, Directorate of Enforcement, Hyderabad

K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow

Life Insurance Corporation of India V/s Joint Director, Directorate of Enforcement, Hyderabad

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

The Director, IFCL Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Mrs. Jigisha Sujal Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Indian Performing Right Society Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Om Prakash Sonik V/s The Deputy Director Directorate of Enforcement, Mumbai

Hasan Kamal V/s The Deputy Director Directorate of Enforcement, Mumbai