Appellate Tribunal for Forfeited Property — September 2017

Shri Ripal Girishchandra Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Vivek Prasad V/s M/s Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandani

Shri Gadi Nagavekata Satyanarayana V/s The Deputy Director Directorate of Enforcement, Hyderabad

G. Ashwini Raja V/s The Deputy Director Directorate of Enforcement, Hyderabad

N. Rajkumar V/s The Deputy Director Directorate of Enforcement, Hyderabad

Subhash Agarwal, Joint Director, Directorate of Enforcement, Bangalore V/s Shri Nandipi Shrihari & Others

Ashish Srivastava V/s The Deputy Director Directorate of Enforcement, Lucknow

State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Karvy Consultants V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Shafaat Ejaz Siddiqui & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Genex Infratech Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Genex Polyfab ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

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

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

M/s Indu Tech Zone (P) Ltd. V/s The Joint 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

Shri S.K. Mittal V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Anandwati Jain V/s The Joint Director Directorate of Enforcement, Delhi

V.K. Sablok V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Inder Vijay Singh V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Mehar Swarup Srivastav V/s The Joint Director Directorate of Enforcement, Mumbai

Md. Ameer Deen Habib V/s The Joint Director Directorate of Enforcement, Mumbai

S.S.O. Syed Ariff V/s The Joint Director Directorate of Enforcement, Mumbai

Shri S.K. Jain V/s The Joint Director Directorate of Enforcement, Delhi