Appellate Tribunal for Forfeited Property — July 2017

Shri Ashok K. Desai V/s The Joint Director Directorate of Enforcement, Delhi

Shri Sam Edward Laub V/s The Joint Director Directorate of Enforcement, Delhi

Shri John C. Metacalfe V/s The Joint Director Directorate of Enforcement, Delhi

Shri Steve Cakebread V/s The Joint Director Directorate of Enforcement, Delhi

A.M. Kaja Hussain V/s The Joint Director Directorate of Enforcement, Chennai

K. Khyrunisha V/s The Joint Director Directorate of Enforcement, Chennai

M/s Gem Cables & Conductors Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

K.K. Reshma & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

Bharati Cement Corporation Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

Abdul Majeed V/s The Joint Director Directorate of Enforcement, Cochin

Ali Sathar Haji V/s The Joint Director Directorate of Enforcement, Cochin

Shakeela T. V/s The Joint Director Directorate of Enforcement, Cochin

Ayisha Adulla V/s The Joint Director Directorate of Enforcement, Cochin

Shahina Adulla V/s The Joint Director Directorate of Enforcement, Cochin

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

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Balaji Lifestyle Realtors (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Balaji Universal Tradelink (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Lanco Tanjore Power Company Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad

K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow

B. Kamalam V/s The Joint Director Directorate of Enforcement, Chennai

M/s Bizzare Business Global Marketing System Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

M/s Bizarre International Business Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin