Appellate Tribunal for Forfeited Property — April 2017

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

M/s Smridhi Sponge Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai

Rheema Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s R.M. Investments & Trading Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Nirmala Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

H.M. Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shafaat Ejaz Siddiqui & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Yashwant Narayan Manjrekar V/s The Deputy Director Directorate of Enforcement, Mumbai

Y. Harish Chnadra Prasad V/s The Joint Director Directorate of Enforcement, Hyderabad

Adobe Realtors Pvt.Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

PVP Global Ventures Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Nava Bharat Projects Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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

State Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Kolkata

Bansilal Credit Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Pradip Kumar Hirawat V/s The Joint Director Directorate of Enforcement, Kolkata

MSB Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Midvale System Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Pawan Kumar Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Bharat Jain V/s The Joint Director Directorate of Enforcement, Kolkata