Appellate Tribunal for Forfeited Property — November 2017

Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Pothiraj V/s The Deputy Director Directorate of Enforcement, Chennai

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

63 Moons Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

63 Moons Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Billbody Vyapar (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Faizal Edavalath Kottikollkon & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai & Anr.

M/s. Worldwide Oilfield Machine Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

K. Sarath Babu V/s The Deputy Director Directorate of Enforcement, Hyderabad

Madala Ramesh V/s The Deputy Director Directorate of Enforcement, Hyderabad

Stressed Assets Stabilisation Fund (SASF) V/s The Deputy Director Directorate of Enforcement, Hyderabad & others

Union of India Directorate of Enforcement, New Delhi V/s Shri Tasveer Asgar Khan

Hasina Ibrahim Parker V/s The Competent Authority, Mumbai

M/s Royal Developers & Ors. V/s Directorate of Enforcement, Bombay

M/s Oyster Shipmanagement Pvt. Ltd. & Ors. V/s Directorate of Enforcement, Mumbai

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

Mr. Atul Anoopchand Shah V/s The Competent Authority, Mumbai

Mrs. Niruben Jayant Shah V/s The Competent Authority, Mumbai

Mrs. Asha Ramesh Doshi V/s The Competent Authority, Mumbai

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

Mrs. Charu Ajay Shah V/s The Competent Authority, Mumbai

Mr. Hemendra Vijaychand Doshi V/s The Competent Authority, Mumbai

Mrs. Usha Hemendra Doshi V/s The Competent Authority, Mumbai