Appellate Tribunal for Forfeited Property — August 2018

Shri Kamlesh Shah V/s The Special Director Directorate of Enforcement, Mumbai

Shri Mehul R. Shah V/s The Special Director, Directorate of Enforcement, Chennai

Shri Ashwin H. Shah V/s The Special Director, Directorate of Enforcement, Chennai

Nitin Bhanushali & Ors. V/s The Competent Authority, Mumbai

M/s. Saurabh Tours V/s The Competent Authority, Mumbai

Dr. Vijay Mallya V/s The Joint Director Directorate of Enforcement, Mumbai

United Breweries (Holdings) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. P.E. data Centre V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Endeavour Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

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

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

Mandeep Singh V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri K.S. Jagdish V/s The Deputy Director Directorate of Enforcement, Bangalore

Katta Subramanya Naidu V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. M. Soumya V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K. Sowbhagya V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Rangaswamy V/s The Deputy Director Directorate of Enforcement, Bangalore

M. Keshwamurthy V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K.S. Indraja V/s The Deputy Director Directorate of Enforcement, Bangalore

V. Suri Raju V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K. Vanaja V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K.S. Jalaja V/s The Deputy Director Directorate of Enforcement, Bangalore

Jagdish Chandra Prakash V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri G. Ganapathy Subramaniam V/s Directorate of Enforcement, Chennai

Sh. Asif Khader Mumbai V/s The Special Director Directorate of Enforcement, Mumbai