Appellate Tribunal for Forfeited Property — August 2017

M/s. ICOMM Tele Ltd. V/s The Director Directorate of Enforcement, Hyderabad

M/s. Canara Bank & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

Shri M.M. Kamath V/s The Special Director Directorate of Enforcement, Mumbai

Shri Avinash Chander Gulati V/s The Director Directorate of Enforcement, Mumbai

Shri Rajpal V/s The Director Directorate of Enforcement, Mumbai

Shri Subash Chander Gulati V/s The Director Directorate of Enforcement, Mumbai

Shri Yasin Hazi Ahmed Gazi V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Rockwell India (P) Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri D.S. Jhunjhunwala V/s The Special Director Directorate of Enforcement, Mumbai

Enforcement Directorate V/s Shri C.K. Jain & Ors.

Shri Devendra M. Jariwala V/s The Special Director Directorate of Enforcement, Mumbai

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai

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

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

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

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Lucknow

Sunil Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Kolhan Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Vikas Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Quantum Powertech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Narendra Kumar Tanwar V/s The Deputy Director Directorate of Enforcement, Jaipur