Appellate Tribunal for Forfeited Property — March 2017

Mohd. Islam Patel V/s The Deputy Director Directorate of Enforcement, Indore

Thoutam Shiva Kumar V/s The Joint Director Directorate of Enforcement, Hyderabad

Narenedra Kumar Tanwar V/s The Deputy Director Directorate of Enforcement, Jaipur

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

Mohd. Khaja Pasha @ Khaja Hussain & Anr. V/s The Joint Director Directorate of Enforcement, Hyderabad

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

OLI Jagadeesha V/s Deputy Director Directorate of Enforcement, Bangalore

Dodda Sidappa V/s Deputy Director Directorate of Enforcement, Bangalore

Smt. Oli Nirmala V/s Deputy Director Directorate of Enforcement, Bangalore

Manju Tanwar V/s The Deputy Director Directorate of Enforcement, Jaipur

Bharathi Cement Corporation P. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Jayesh P. Khandwala HUF V/s The Additional Director Directorate of Enforcement, Ahmadabad

Assistant General Manager Saraswat Co-Op Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Axis Bank Limited V/s The Director, Financial Intelligent Unit (FIU), Delhi

Edward Samson Luke V/s The Director, Financial Intelligent Unit (FIU), Delhi

Mahamedha Urban C0-Operative Bank V/s The Financial Intelligent Unit-India

Shri Ravi @ Kadhukutthu Ravi V/s The Deputy Director Directorate of Enforcement, Chennai

Rajesh K. V/s The Joint Director Directorate of Enforcement, Cochin

Vinaya R. Alva. V/s The Joint Director Directorate of Enforcement, Cochin

Sri Franklin Samuel Raj Toney V/s The Deputy Director Directorate of Enforcement, Chennai

Emaar Hill Township Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Eternal Buildtech (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Emaar MGF Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi