Appellate Tribunal for Forfeited Property — March 2017

Yazdani International Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Seraj Yusha, Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sarosh Yazdani V/s The Joint Director Directorate of Enforcement, Bhubaneswar

S S Earth Movers V/s The Joint Director Directorate of Enforcement, Bhubaneswar

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

Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi

Sangeeta Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi

Om Prakash Chautala V/s The Deputy Director Directorate of Enforcement, Delhi

Krishna Kumar @ Krishna Rai V/s The Deputy Director Directorate of Enforcement, Patna

Manorama Devi V/s The Deputy Director Directorate of Enforcement, Patna

Girdhari Rai V/s The Deputy Director Directorate of Enforcement, Patna

Sukhjit Singh@ Sukkha V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

Muthoot Finance Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Jaipur

Rose Valley Real Estate &. Construction Ltd V/s The Joint Director Directorate of Enforcement, Kolkata

Real Estate and Land Bank India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkatta

Rose Vally Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Rose Vally Marketing India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Gautam Kundu V/s The Deputy Director Directorate of Enforcement, Kolkata

Chocotale Hotles Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Idea Project Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Modern Investment Traders Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata