Appellate Tribunal for Forfeited Property — August 2017

Nitin K. Bhanushali V/s The Competent Authority, Mumbai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Rajkumar Kaistha V/s The Competent Authority, Mumbai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

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 Deputy Director Directorate of Enforcement, Lucknow

Jayanta Kumar Ghosh V/s The Joint Director Directorate of Enforcement, Guwahati

SH. Vivek Mathias V/s The Deputy Director Directorate of Enforcement, Mumbai

Ms. Kiran Mazumdar Shaw V/s The Deputy Director Directorate of Enforcement, Mumbai

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

M/s Jagti Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Janani Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Carmel Asia Holdings P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

LIC Housing Finance Ltd. V/s The Joint Director Directorate of Enforcement & Ors., Indore

Pankaj Prem Nath V/s The Joint Director, Directorate of Enforcement, Delhi

The Chief Manager Andhra Bank V/s The Deputy Director Directorate of Enforcement, Hyderabad

Prem Nath V/s The Joint Director, Directorate of Enforcement, Delhi

Sheila Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

Dr. Pankaj Premnath V/s The Joint Director, Directorate of Enforcement, Delhi