Appellate Tribunal for Forfeited Property — August 2017

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

M/s Alive Hospitality and Foods Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Stressed Assets Stabilisation Fund (SASF) V/s The Deputy Director Directorate of Enforcement, Hyderabad & others

Nimmagadda Prasad V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Life Insurance Corporation of India V/s Joint Director, Directorate of Enforcement, Hyderabad

Smt. Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

The Director, IFCI Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s SPR Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Walden Properties Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Delhi

Rajinder Kr. Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh

Munish Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh

Vineet Goyal V/s The Deputy Director Directorate of Enforcement, Chandigarh

Lal Chand V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mukesh Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Ram Dharmarth Trust (Morinda) V/s The Deputy Director Directorate of Enforcement, Chandigarh

S.K. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh

G.S. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Satpal Singh Vig @ Pali V/s The Joint Director Directorate of Enforcement, Mumbai

Shri A. Shajahan V/s The Joint Director Directorate of Enforcement, Cochin

M/s Asian Consolidated Industries Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Safa Sea Food V/s The Joint Director Directorate of Enforcement, Chennai

Shri Prashant Kumar V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Shonkh Technologies International Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Vivek Nagpal V/s The Joint Director Directorate of Enforcement, Mumbai