Appellate Tribunal for Forfeited Property — August 2017

Sh. Kishoire S. Nahar V/s The Special Director Directorate of Enforcement, Mumbai

Sh. S. Kasturi Ranagn V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Jacob John V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Ramesh S. Nahar V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Allahabad Bank V/s The Special Director Directorate of Enforcement, Hyderabad

M/s. Khazana V/s The Special Director Directorate of Enforcement, Hyderabad

Gulam Mohamad H. Ghanai V/s The Competent Authority, Mumbai

The Babhoi Nagrik Sahakari Bank Ltd. V/s The Competent Authority, Mumbai

Manoj Sethia HUF V/s The Deputy Director Directorate of Enforcement, Mumbai

Aman High Rise V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Ravi @ Kadhukutthu Ravi V/s The Deputy Director Directorate of Enforcement, Chennai

Sh. Jose Daison V/s The Joint Director Directorate of Enforcement, Cochin

Sh. S. Ravi V/s The Joint Director Directorate of Enforcement, Cochin

Daison Land and Development Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

Charles Realtors Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

Diason Luzury Villas Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

Martin Multi Projects Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

Aman Sky Rise Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mahat Chandra Talukdar V/s The Joint Director Directorate of Enforcement, Guwahati

Pratibha R. Kadam V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Rama Dubey V/s Joint Director Directorate of Enforcement, Lucknow

Radhey Shayam Dubey V/s Joint Director Directorate of Enforcement, Lucknow

Y. Harish Chnadra Prasad V/s The Joint Director Directorate of Enforcement, Hyderabad

Adobe Realtors Pvt.Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

HDFC V/s The Joint Director Directorate of Enforcement, GOA