Appellate Tribunal for Forfeited Property — March 2018

M/s. Baba Rayon Fabrics (P) Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Juned Yakub Motiwala V/s The Special Director, Directorate of Enforcement, Mumbai

AJIT BAPU SATAM V/s The Competent Authority, Mumbai

Maya Ajit Satam V/s The Competent Authority, Mumbai

Chetan Ajit Satam V/s The Competent Authority, Mumbai

M/s. Chetan Builders V/s The Competent Authority, Mumbai

M/s. Nivara Builders & Developers V/s The Competent Authority, Mumbai

Shri Umesh Shivram Saliyan V/s The Special Director Directorate of Enforcement, Bangalore

Shri B. M. Rakesh V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Nemi Chand V/s The Joint Director Directorate of Enforcement, Bangalore

M/s. Royal Golf Hotels India (P) Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

Shri Shabu V/s The Joint Director Directorate of Enforcement, Cochin

M/s. EVE Industries V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Great Entertainments V/s The Joint Director Directorate of Enforcement, Kolkata

Mrs. Sana Shamshad V/s The Joint Director Directorate of Enforcement, Kolkata

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 Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Poineer Holiday Resort Ltd V/s The Joint Director Directorate of Enforcement, Hyderabad

Dr. Swarn Singh, IAS (Retd.) V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri A. Seeni @ Seenivasan V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

Shri Y.S. Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad

Y.S. Bharati Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad