Appellate Tribunal for Forfeited Property — March 2017

India Cements Ltd. V/s The Joint Director Directorate of Enforcement & Ors., Hyderabad

Mrs. Richa K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Union Chains and Jewellers Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Surat

Mrs. Ranjanadevi M. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Muthta Hussain Rizvi V/s The Assistant Director Directorate of Enforcement, Surat

Mrs. Vaishali K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Yes Bank Ltd. V/s The Director, Financial Intelligent Unit- India

Sayed Mohaqmmed Masood V/s The Deputy Director Directorate of Enforcement, Mumbai

City Limouzine (I) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Sunil Datt Yadav & Anr. V/s The Deputy Director Directorate of Enforcement, Guwahati

Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

Ummer Pandarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Smt. Menon Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

Abdulla Pandarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Sri Ashraf C.V. V/s The Deputy Director Directorate of Enforcement, Cochin

Amina Pandarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Ibrahim Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Vedika Datamatics (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Ekka Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Motorist Inn. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Giddyon Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

Jay Kant Bara V/s The Deputy Director Directorate of Enforcement, Lucknow

The Chief Manager, Andhra Bank V/s The Deputy Director Directorate of Enforcement, Hyderabad

S. Jagadeesha V/s The Joint Director Directorate of Enforcement, Chennai