Appellate Tribunal for Forfeited Property — August 2017

M/s Standard Chartered Bank. V/s The Joint Director Directorate of Enforcement, Delhi

Sh. J.N. Khanna V/s The Joint Director Directorate of Enforcement, Delhi

Sh. K.K. Kuda V/s The Joint Director Directorate of Enforcement, Delhi

Sh. B. Shankar V/s The Joint Director Directorate of Enforcement, Bangalore

Sh. B. Murali V/s The Joint Director Directorate of Enforcement, Bangalore

M/s Subba Microsystems Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Enforcement Directorate, New Delhi V/s Shri S.R. Subbha

Sh. S.R. Subba V/s The Joint Director Directorate of Enforcement, Delhi

Sh.M.K. Subba V/s The Joint Director Directorate of Enforcement, Delhi

Dr. Joseph Xavies Llibus Inbakumar V/s The Joint Director Directorate of Enforcement, Chennai

Smt. Marina Rajapaksa V/s The Joint Director Directorate of Enforcement, Chennai

Sh. Angrej Singh V/s The Competent Authority, Lucknow

Sh. Jaspal Singh V/s The Competent Authority, Lucknow

Sh. Harpal Singh V/s The Competent Authority, Lucknow

C. Shankar @ Sekar V/s The Competent Authority, Chennai

Dalbir Singh & others V/s The Competent Authority, Delhi

Shri Iqbal Singh & Ors. V/s The Competent Authority, Delhi

Shri Kewal Singh V/s The Competent Authority, Delhi

Shri Sukhwinder Singh V/s The Competent Authority, Delhi

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Heritage Wellness Village Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Integrated Textile Park Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Asara Realty Ventures Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Ramky Pharma City India Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad