Appellate Tribunal for Forfeited Property — May 2017

M/s ASREC (India) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

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

National Spot Exchange Ltd. V/s The Director, Financial Intelligent Unit-India, New Delhi

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

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

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

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

SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai

63 Moons Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Diageo Holdings Netherlands B.V. V/s The Deputy Director Directorate of Enforcement, Mumbai

C.Manoharan V/s The Joint Director, Directorate of Enforcement, Chennai

C. Lakshmi V/s The Joint Director, Directorate of Enforcement, Chennai

M. Thenmozni V/s The Joint Director, Directorate of Enforcement, Chennai

M/s Nitesh Tools Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

Ms. Mandwa Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Vijay Kumar Jaiswal and Another V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s Alive Hospitality & Foods Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

M/s Karvy Consultants V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Neeraj Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Vicky Batra V/s The Joint Director, Directorate of Enforcement, Lucknow