Appellate Tribunal for Forfeited Property — March 2017

M3M Corporate India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Positiv Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

State Bank of India V/s The Deputy Director Directorate of Enforcement, Jalandhar

Avinash Shankar Kollur (Self) V/s The Joint Director Directorate of Enforcement, Delhi

Parvati Shankar Kollur V/s The Joint Director Directorate of Enforcement, Delhi

Avinash Shankar Kollur (President) V/s The Joint Director Directorate of Enforcement, Delhi

Rakesh Shankar Kollur V/s The Joint Director Directorate of Enforcement, Delhi

Sri Laxminarayan V/s The Joint Director Directorate of Enforcement, Delhi

Ramchandra Rao V/s The Joint Director Directorate of Enforcement, Delhi

Sri Pandari V/s The Joint Director Directorate of Enforcement, Delhi

Mallikarjun V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Nirmala Dodla V/s The Joint Director Directorate of Enforcement, Delhi

Sri Chandrashekhar V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Basavarajeshwari V/s The Deputy Director Directorate of Enforcement, Bangalore

Indian Bank V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Nasreen Taj V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Shri Asadulla Khan V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Smt. Zareena Khan V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Smt. Rinku Devi V/s The Joint Director Directorate of Enforcement, Delhi

Rit Lal V/s The Joint Director Directorate of Enforcement, Delhi

Shivalingaiah V/s The Deputy Director Directorate of Enforcement, Bangalore

H.P. Sumitra V/s The Deputy Director Directorate of Enforcement, Bangalore

Sunny Priyadarshi V/s The Deputy Director Directorate of Enforcement, Patna

Dr. V.M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai

Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai