Appellate Tribunal for Forfeited Property — July 2017

Khadeeja V/s The Deputy Director Directorate of Enforcement, Cochin

Hydrosae N V/s The Deputy Director Directorate of Enforcement, Cochin

Hassan A A V/s The Deputy Director Directorate of Enforcement, Cochin

Sabira M. V/s The Deputy Director Directorate of Enforcement, Cochin

Hameed Pandarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Smt. Laila Siddique V/s The Deputy Director Directorate of Enforcement, Cochin

Sulaikha V/s The Deputy Director Directorate of Enforcement, Cochin

Ummer Pandarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Abdulla Pandarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Sri Ashraf C. V. V/s The Deputy Director Directorate of Enforcement, Cochin

Amina Panadarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Emaar Hill Township Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

K.Sarath Babu V/s The Deputy Director Directorate of Enforcement, Hyderabad

Madala Ramesh V/s The Deputy Director Directorate of Enforcement, Hyderabad

Eternal Buildtech (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Emaar MGF Ltd V/s The Deputy Director, Directorate of Enforcement, Delhi

Chamundeswarnath V/s The Deputy Director, Directorate of Enforcement, Delhi

Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai

Sangeeta Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai

Sudesh Madhukar Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai

Manju Dinesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai

Emaar Hills Township Pvt. Ltd V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s Southend Projects & Foundations P. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

K.L. Narayana V/s Joint Director, Directorate of Enforcement, Hyderabad