Appellate Tribunal for Forfeited Property — March 2018

Smt. Shanti Devi V/s The Deputy Director Directorate of Enforcement, Patna

Smt. Sulochanamma D. V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri S.C. Jaychandra V/s The Deputy Director Directorate of Enforcement, Bangalore

Ashu Mehra & Ors V/s The Deputy Director Directorate of Enforcement, Chandigarh

Brigadier (Retd.) Sh. M. S. Dullat V/s The Deputy Director Directorate of Enforcement, Chandigarh

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

Assistant Director, Directorate of Enforcement, Lucknow V/s Sushil Kumar

M/s Axis Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s B.S. Ispat Ltd. V/s The Deputy Director Directorate of Enforcement, GOA

Indian Overseas Bank V/s The Deputy Director Directorate of Enforcement, Chennai

Stressed Assests Stabilisation Fund (SASF) V/s The Joint Director, Directorate of Enforcement, Hyderabad & Ors.

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

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

PVP Global Ventures Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s P.T. Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad

Nava Bharat Energy India Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

J.B. Narassanavar V/s The Deputy Director Directorate of Enforcement, Bangalore

Sh. Goldie Sud V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Meridian Export & Industries V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Tushar P Sanghvi V/s The Joint Director Directorate of Enforcement, Delhi

Mrs. Richa K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Union Chains and Jewellers Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Surat

Mrs. Vaishali K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Rose Valley Real Estates & Constructions Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata