Appellate Tribunal for Forfeited Property — April 2017

United Breweries (Holdings) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. P.E. data Centre V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Endeavour Estates Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai

Housing Development Finance Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Farah Bakshay V/s The Deputy Director Directorate of Enforcement, Chennai

Sherna F. Irani V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Irani Family Maintenance Trust V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Tycoon Empire International Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s Winsome Diamonds & Jewellery Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Krushabh Jagdishbhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jagdishbhai Ishwarbhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

JMD Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai

Chanda Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Santoshi Devi V/s The Joint Director Directorate of Enforcement, Lucknow