Appellate Tribunal for Forfeited Property — March 2017

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

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

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s Bizarre Business Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shri P.T. Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad

Nava Bharat Energy India Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lucian Louis Fonseca & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai

Motian Devi V/s The Competent Authority, Delhi

Md. Naushad @ Nasia V/s The Joint Director, Directorate of Enforcement, Patna

Lucian Louis Fonseca & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai

Gautam Khaitan V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Savitri Devi V/s The Joint Director, Directorate of Enforcement, Patna

Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

Smt. Ambaben R. Patel V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Surendra Tiwary & Anr. V/s The Joint Director, Directorate of Enforcement, Patna

Prasant Kumar Sahu V/s The Competent Authority, Kolkata

ACE Card Infrasol Pvt. ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai

ACE Card Trading Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai

ACE Card HR Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai

ACE Card HR Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai

Dhan Share Trading Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai

ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai