Appellate Tribunal for Forfeited Property — October 2017

Bathula Chandrasekhar V/s The Joint Director Directorate of Enforcement, Hyderabad

Tarkeshwar Gupta V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Som Pal V/s The Competent Authority, Delhi

A.M. Kaja Hussain V/s The Deputy Director Directorate of Enforcement, Chennai

K. Khyrunisha V/s The Deputy Director Directorate of Enforcement, Chennai

Assistant General Manager Saraswat Co-Op Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Chanmankar Enterprises & Ors. V/s The Deputy Director Directorate of Enforcement, Mumbai

Prasanna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Krishna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Pranita Prashant Chamankar V/s Smt. Pranita Prashant Chamankar

K.S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Anuradha Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Priyanka Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Ziqitza Health Care Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Devisha Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Parvesh Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Nashik District Central Co-Operative V/s The Deputy Director Directorate of Enforcement, Mumbai

K.K. Reshma & Ors. V/s The Deputy Director Directorate of Enforcement, Chennai

SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai

Pankaj Bhujbal & Others. V/s The Joint Director Directorate of Enforcement, Mumbai

Chhagan Bhujbal & Others. V/s The Joint Director Directorate of Enforcement, Mumbai

HDFC Bank Ltd V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s. Vaishnavi Bullion Private Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad