Appellate Tribunal for Forfeited Property — April 2017

Shri Maheshwar Jena V/s The Competent Authority, Kolkata

Gurpratap Singh @ Bhutu V/s The Competent Authority, Delhi

Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Asera Banka Power Pvt. Ltd. Mum V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Jas Infrastructure Power Ltd. (main) V/s The Deputy Director Directorate of Enforcement, Delhi

M/s AMR Iron & Steel Pvt. Ltd. Nagpur V/s The Deputy Director Directorate of Enforcement, Delhi

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

Menon Ekka V/s The Deputy Director Directorate of Enforcement, Patna

M/s Ekka Construction V/s The Deputy Director Directorate of Enforcement, Patna

Deepak Lakra V/s The Deputy Director Directorate of Enforcement, Patna

Jaikant Bara V/s The Deputy Director Directorate of Enforcement, Patna

Roshan Minz V/s The Deputy Director Directorate of Enforcement, Patna

J.B. Narassanavar V/s The Deputy Director Directorate of Enforcement, Bangalore

T.P. Moideen Koya V/s The Competent Authority, Chennai

T.P. Abdul Salam V/s The Competent Authority, Chennai

Adil Sherif V/s The Competent Authority, Chennai

M. Palanichamy & Ors V/s The Joint Director Directorate of Enforcement, Chennai

Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mrs. Jigisha Sujal Patel V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Assistant General Manager Saraswat Co-Op. Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

N K G S B Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Chamankar Enterprises V/s The Deputy Director Directorate of Enforcement, Mumbai

Prasanna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Krishna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai