Appellate Tribunal for Forfeited Property — August 2020

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

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

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

Shri P.T. Prasad V/s The Joint Director, Directorate of Enforcement, Hyderabad

Shri P.T. Prasad V/s The Joint Director, Directorate of Enforcement, Hyderabad

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

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

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Abida Mohd. Dossa V/s The Competent Authority, Mumbai

Mohd. Yaseen Mohd. Dossa V/s The Competent Authority, Mumbai

Arafat Haroon Merchant V/s The Competent Authority, Mumbai

Tabrez Mohd. Dossa V/s The Competent Authority, Mumbai

Tabrez Mohd. Dossa V/s The Competent Authority, Mumbai

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Union of India V/s Mr. Lan George Hutton

Union of India V/s Ms. Susan Joyce Cutton

Union of India V/s Mr. Aropert Lawrence

Union of India V/s Mrs. Gillian Elizabeth

Shri Joginder Singh V/s The Special Director, Directorate of Enforcement, Delhi

Dehat Stapana Nyvas V/s The Joint Director, Directorate of Enforcement, Lucknow & Ors.

Chandra Sekhar Jaiswal V/s The Joint Director, Directorate of Enforcement, Kolkata

Sonanchal Buildcon Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

Angesh Trading Co. Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

Chanda Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Santoshi Devi V/s The Joint Director, Directorate of Enforcement, Lucknow