Appellate Tribunal for Forfeited Property — May 2017

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

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

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

Jayesh P. Khandwala HUF V/s The Additional Director Directorate of Enforcement, Ahmedabad

Mahila Vikas Co-Operative Bank Ltd. V/s The Director, Financial Intelligent Unit-India, Delhi

M/s D.B. Jajodia (HUF) V/s The Deputy Director Directorate of Enforcement, Mumbai

Ms. Saloni Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Ms. Suhani Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Sheetal Refineries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Sri Thirupathi Balaji Oils V/s The Joint Director Directorate of Enforcement, Hyderabad

Jitender Kumar Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Jugal Kishore Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Nidhi Agencies V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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

M/s Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s Mangal Bullion (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

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 Shree Ram Fuels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Hare Ram Rai & Anr V/s The Competent Authority, Lucknow

Shri Rajeev Verma V/s The Competent Authority, Delhi

Shri Rajesh Verma V/s The Competent Authority, Delhi