Appellate Tribunal for Forfeited Property — August 2017

Naga Krishna Transport Comp. Employees V/s The Deputy Director Directorate of Enforcement, Hyderabad

Cherukuri Kutumba Rao V/s The Deputy Director Directorate of Enforcement, Hyderabad

Cherukuri Pushpavathi V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Pioneer Holiday Resort Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Vivek Sudershan V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Malvee Sudershan V/s The Deputy Director Directorate of Enforcement, Lucknow

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Lucknow

Shri P. Gowsika Boopati V/s The Joint Director Directorate of Enforcement, Chennai

State Bank of India V/s The Joint Director, Directorate of Enforcement, Hyderabad

Glasten Grace V/s The Deputy Director Directorate of Enforcement, Chennai

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Dr. Vijay Mallya V/s The Joint Director Directorate of Enforcement, Mumbai

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

M/s D.B. Jajodia (HUF) V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. P.E. data Centre V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Endeavour Estates Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai

G. Amudha V/s The Joint Director Directorate of Enforcement, Chennai

Chandra Prakash Singh & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Chennai

Sh. P. Palanichamy V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. P. Selvi V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri A. Maharajan V/s The Deputy Director, Directorate of Enforcement, Chennai

P.R.P. Granites V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. M. Sivaranjani V/s The Deputy Director, Directorate of Enforcement, Chennai