Appellate Tribunal for Forfeited Property — July 2017

Edel Weiss Asset Reconstruction Comp. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Vinod S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi

Sangeeta Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Allegeny Finlease Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Jaipur

M/s. Silicon Builders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Bhagvath sannidhi Estates Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Hindavi Swarajya Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

DIAGEO Holdings Netherlands B.V. V/s The Joint Director Directorate of Enforcement, Mumbai

Divine Infracon Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

ECL Finance Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

State Bank of India V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Anoop Bartaria V/s The Deputy Director Directorate of Enforcement, Jaipur

Sh. T.S. Shankaranrayana Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

Mrs. Manjula Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

Sh. Ramchandra M. Katamwar V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Omprakash Purshantamdas Exports Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai

Omprakash Gurbani V/s The Joint Director Directorate of Enforcement, Mumbai

Makhru Singh @ Anil Singh V/s The Joint Director Directorate of Enforcement, Patna

Md. Naushad @ Nasia V/s The Joint Director, Directorate of Enforcement, Patna

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi