Appellate Tribunal for Forfeited Property — July 2017

Jyothi F. Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore

Manjunath F. Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore

Ms. Pavitra F. Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore

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

S. Ramesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Ashok V/s The Deputy Director Directorate of Enforcement, Chennai

S. Mahesh V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

S. Murugesh V/s The Deputy Director Directorate of Enforcement, Chennai

Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Pothiraj V/s The Deputy Director Directorate of Enforcement, Chennai

United Breweries (Holdings) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

HDFC Bank V/s The Deputy Director Directorate of Enforcement, Delhi

63 Moons Technologies Ltd. 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

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

Amanpreet Singh Gandhi @ Jaggu V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Satish Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Chennai

J. Arul V/s The Deputy Director Directorate of Enforcement, Chennai

S. Nirmala V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. S. Kumari V/s The Deputy Director Directorate of Enforcement, Chennai

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

M. Gopi V/s The Deputy Director Directorate of Enforcement, Bangalore