Appellate Tribunal for Forfeited Property — December 2018

ECL Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Bijay Kumar Mandhani V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

Trade International & Ors. V/s The Deputy Director Directorate of Enforcement, Cochin

Shri Surendra Singhi V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shri Subash Chandra Sharma V/s The Deputy Director Directorate of Enforcement, New Delhi

K. Ravindranath V/s The Joint Director Directorate of Enforcement, Hyderabad

Mr. Ashwani Kumar Verma & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi

Indian Overseas Bank V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Mumbai

BMM Construction and Projects Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai

Rheema Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai

Eternal Buildtech (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Emaar MGF Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Chamundeswarnath V/s The Deputy Director, Directorate of Enforcement, Delhi

Dr. Joseph V. George V/s The Joint Director Directorate of Enforcement, Hyderabad

Emaar Hills Township Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Indukuri Syam Prasad Reddy V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Southend Projects & Foun. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

K. L. Narayana V/s The Joint Director, Directorate of Enforcement, Hyderabad

Stylish Holms Real Estates Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Koneru Rajendra Prasad V/s The Joint Director, Directorate of Enforcement, Hyderabad

Yasin Rangrej & Ors. V/s The Competent Authority, Delhi

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad