Appellate Tribunal for Forfeited Property — August 2017

M/s Alpha Avenue Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Senior Manager, Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Pankaj Ispat Ltd. V/s Deputy Director Directorate of Enforcement, Goa

M/S Alankar Alloys Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Goa

M/s Jagati Publications Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

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

Ms/ Walden Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Hasina Ibrahim Parker V/s The Competent Authority, Mumbai

M/s Royal Developers & Ors. V/s The Competent Authority, Mumbai

Yogesh D. Mehta V/s The Competent Authority, Mumbai

M/s Oyster Shipmanagement Pvt. Ltd. & Ors. V/s The Competent Authority, Mumbai

Jaya Anoopchand Shah V/s The Competent Authority, Mumbai

Shailesh H. Negandhi V/s The Competent Authority, Mumbai

Atul Anoopchand Shah V/s The Competent Authority, Mumbai

Niruben Jayant Shah V/s The Competent Authority, Mumbai

Asha Ramesh Doshi V/s The Competent Authority, Mumbai

Shree Enterprises (chemicals) Pvt. Ltd. V/s The Competent Authority, Mumbai

Charu Ajay Shah V/s The Competent Authority, Mumbai

Vijay Gulabrai Goradia V/s The Competent Authority, Mumbai

Neeta Vijay Doshi V/s The Competent Authority, Mumbai

Hemendra Vijaychand Doshi V/s The Competent Authority, Mumbai