Appellate Tribunal for Forfeited Property — March 2017

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

H. Haja Alaudeen V/s The Competent Authority, Chennai

Ms. Jish Jinnah V/s The Competent Authority, Chennai

Abida Ahmed Dossa V/s The Competent Authority, Mumbai

Haroon Ahmed Merchant V/s The Competent Authority, Mumbai

Rehmat Haroon Merchant V/s The Competent Authority, Mumbai

Sabira Salim Memon V/s The Competent Authority, Mumbai

Ajit Satam V/s The Competent Authority, Mumbai

Yasmin Hanif Landa V/s The Competent Authority, Mumbai

Maya Ajit Satam V/s The Competent Authority, Mumbai

Chetan Ajit Satam V/s The Competent Authority, Mumbai

M/s Chetan Builders V/s The Competent Authority, Mumbai

M/s Nivara Builders & Developers V/s The Competent Authority, Mumbai

H. Sarabudeen V/s The Competent Authority, Chennai

C. Shankar @ Sekar V/s The Competent Authority, Chennai

Nitin K. Bhanushali V/s The Competent Authority, Mumbai

Nirmala V. Jayabhaskaran V/s The Competent Authority, Chennai

V. Jayabhaskaran V/s The Competent Authority, Chennai

SRJ Infratech Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Sourabh Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Rajni Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Renu Construction Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shivali Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

B.A. Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Gujarat Enviro Protection & Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad