Appellate Tribunal for Forfeited Property — February 2017

M/s Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

S. Murugesh V/s The Deputy Director Directorate of Enforcement, Chennai

Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Pothiraj V/s The Deputy Director Directorate of Enforcement, Chennai

Dr. Vijay Mallya V/s The Deputy Director Directorate of Enforcement, Mumbai

United Breweries (Holdings) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s P.E. Data Centre V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Endeavour Estates Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

N.S.L.R. Prasad Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

M. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

K. Gopala Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

K.V.V. Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad

N. Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. B. Radha V/s The Deputy Director Directorate of Enforcement, Hyderabad

N. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

DVS Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

A. Srinivas Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

DVS Ravi Kumar Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

A.V. Raghva Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

A. Vishwanthan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

I. Janki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

I. V. Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

M. Naga Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad