Appellate Tribunal for Forfeited Property — May 2017

Deepali Bhaskar Bhingarde V/s The Deputy Director Directorate of Enforcement, Mumbai

Stressed Assests Stabilisation Fund (SASF) V/s Joint Director, Directorate of Enforcement, Hyderabad

Sudhakar Vithal Narvekar V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Genex Infratech Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Genex Polyfab Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Dilip Bhaskar Bhingarde V/s The Deputy Director Directorate of Enforcement, Mumbai

Life Insurance Corporation of India V/s

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Mahesh Kantilal Soni V/s The Competent Authority, Mumbai

Narendera Kumar C. Shah V/s The Competent Authority, Mumbai

Srimathi S. Sarumathi & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai

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

Sh. Gadi Nagavekata Satyanarayana V/s The Deputy Director Directorate of Enforcement, Hyderabad

G. Ashwini Raja V/s The Deputy Director Directorate of Enforcement, Hyderabad

N. Rajkumar V/s The Deputy Director Directorate of Enforcement, Hyderabad

Joby George V/s The Deputy Director Directorate of Enforcement, Cochin

Alice George V/s The Deputy Director Directorate of Enforcement, Cochin

T.L. George V/s The Deputy Director Directorate of Enforcement, Cochin

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

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