Appellate Tribunal for Forfeited Property — April 2017

Naga Krishna Transport Comp. Employees V/s The Deputy Director Directorate of Enforcement, Hyderabad

Cherukuri Kutumba Rao V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Shri Dharmendra B. Gandhi HUF V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Smitaben D. Gandhi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Edelweiss Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Hindavi Swarajya Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore

Aastha Minmet India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mohit Aggarwal V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Sushil Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Senior Manager, Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Spincot Textiles Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

N.K. Proteins Limited V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Banpal Oil Chem Pvt Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

N.K. Industries Limited V/s The Deputy Director Directorate of Enforcement, Mumbai

Sonal Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

N.K. Industries V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Narain Garh Sugar Mills Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Brand Value Communications Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Mordern Investment and Traders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Mordern Investment and Traders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Shibamoy Dutta V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Hotels and Entertainments Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Travels Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata