Appellate Tribunal for Forfeited Property — March 2017

Indian Performing Right Society Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Hasan Kamal V/s The Deputy Director Directorate of Enforcement, Mumbai

Rakesh Nigam V/s The Deputy Director Directorate of Enforcement, Mumbai

Kumar Taurani V/s The Deputy Director Directorate of Enforcement, Mumbai

Ganeshmal Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Tata Capital Financial Services Ltd. V/s Directorate of Enforcement, Hyderabad

Nashik District Central Co-operative V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. C. Vijaya V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Suza Koshy & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai

Oriental Bank of Commerce V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Suza Koshy V/s The Deputy Director Directorate of Enforcement, Mumbai

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. R. Booma V/s The Deputy Director Directorate of Enforcement, Chennai

Sivarammakrishnan V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

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

D. Kotieswari V/s The Deputy Director Directorate of Enforcement, Chennai

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

Sh. Gadi Nagavekata Satyanarayana V/s The Deputy Director Directorate of Enforcement, Hyderabad

G. Ashwini Raja V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s. Balaji Lifestyle Realtors (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Balaji Universal Tradelink (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Manju Dinesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad