Appellate Tribunal for Forfeited Property — February 2017

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

Lanco Tanjore Power Company Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Nathl Santhos @ Naga Santosh V/s The Joint Director Directorate of Enforcement, Hyderabad

Tallapalli Praveen Kumar V/s The Joint Director Directorate of Enforcement, Hyderabad

Kattekola Nagarjuna Rao V/s The Joint Director Directorate of Enforcement, Hyderabad

Bathula Chandrasekhar V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Metal & Scrap Trading Corporation Pvt. Ltd. V/s Deputy Director, Directorate of Enforcement, Mumbai & ors.

Shri Iqbal Singh & Ors. V/s The Competent Authority, Delhi

Shri Iqbal Singh & Ors. V/s The Competent Authority, Delhi

Bansilal Credit Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Pradip Kumar Hirawat V/s The Joint Director Directorate of Enforcement, Kolkata

MSB Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Midvale System Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Kolkata

Pawan Kumar Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Bharat Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Eela Jain V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Akhil Orchards Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Prashanth Prabhakar Chodankar V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt Shashi Salgotra V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

The Joint Director Directorate of Enforcement, Bangalore V/s Shri Nandipi Shrihari & Others

Chamundeswarnath V/s The Deputy Director Directorate of Enforcement, Delhi

Mantu Yadav Raj Kumar Yadav V/s The Joint Director Directorate of Enforcement, Patna

Bindi Devi V/s The Joint Director Directorate of Enforcement, Patna

Pearl Infrastructue Project Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sriprasad Singh V/s The Competent Authority, Delhi