Appellate Tribunal for Forfeited Property — July 2017

Stylish Holms Real Estates Pvt. Ltd V/s Joint Director, Directorate of Enforcement, Hyderabad

Koneru Pradeep V/s The Deputy Director Directorate of Enforcement, Hyderabad & others

Koneru Rajendra Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad & others

Ms. Royal Developers & Ors V/s The Competent Authority, Mumbai

M/s. Oyster Shipmanagement Pvt. Ltd. & Ors. V/s The Competent Authority, Mumbai

Jaya Anoopchand Shah V/s The Competent Authority, Mumbai

Mr. Shailesh H. Negandhi V/s The Competent Authority, Mumbai

Abida Ahmed Dossa V/s The Competent Authority, Mumbai

Mr. Atul Anoopchand Shah V/s The Competent Authority, Mumbai

Rehmat Haroon Merchant V/s The Competent Authority, Mumbai

Mrs. Niruben Jayant Shah V/s The Competent Authority, Mumbai

Sabira Salim Memon V/s The Competent Authority, Mumbai

Mrs. Asha Ramesh Doshi V/s The Competent Authority, Mumbai

Yasmin Hanif Landa V/s The Competent Authority, Mumbai

M/s Shree Enterprises (Chemical) V/s The Competent Authority, Mumbai

Mrs. Charu Ajay Shah V/s The Competent Authority, Mumbai

Mr. Vijay Gulabrai Goradia V/s The Competent Authority, Mumbai

Mrs. Neeta Vijay Doshi V/s The Competent Authority, Mumbai

Mr. Hamendra Vijaychand Doshi V/s The Competent Authority, Mumbai

Mr. Ajay Anoopchand Shah V/s The Competent Authority, Mumbai

Mrs. Usha Hemendra Doshi V/s The Competent Authority, Mumbai

M/s Muscan Fero Silicon Ltd. V/s The Competent Authority, Mumbai

Mr. Laxmidas Hargovinddas Vora V/s The Competent Authority, Mumbai

Mr. Vijay Vinaychand Doshi V/s The Competent Authority, Mumbai

M/s Pruthvi Capital Market Ltd. V/s The Competent Authority, Mumbai