Appellate Tribunal for Forfeited Property — October 2016

Tarkeshwar Gupta V/s The Deputy Director Directorate of Enforcement, Kolkata

MAYA AJIT SATAM V/s The Competent Authority, Mumbai

CHETAN AJIT SATAM V/s The Competent Authority, Mumbai

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

Mrs. Rajni @ Sunita Ashitkar V/s The Competent Authority, Mumbai

Mrs. Shalini Ashitkar V/s The Competent Authority, Mumbai

Sanjay Joshi V/s The Competent Authority, Mumbai

Reshma S. Waghmare V/s The Competent Authority, Mumbai

Hasina Ibrahim Parker V/s The Competent Authority, Mumbai

M/s Royal Developers & Ors. V/s The Competent Authority, Mumbai

Yogesh D. Mehta V/s The Competent Authority, Mumbai

Oyster Ship Management P. Ltd. V/s The Competent Authority, Mumbai

Sanjay N. Waghmare V/s The Competent Authority, Mumbai

Chagali @ Dibkara Sahu V/s The Competent Authority, Kolkata

Amrender Kumar Kamat V/s The Competent Authority, Delhi

Siraj Khan V/s The Competent Authority, Lucknow

Padmabati Digal V/s The Competent Authority, Kolkata

Shri Dharmendra G. Gandhi HUF V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Oriental Bank of Commerce V/s The Deputy Director Directorate of Enforcement, Mumbai

Navroze Homi Irani & Anr V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Smitaben D. Gandhi V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Shri R.B. Singh.The Deputy Director, Directorate of Enforcement, Delhi. V/s Shri Om Prakash Nahar, New Delhi.

Jagan Nath Roy V/s The Joint Director Directorate of Enforcement, Patna

Jagan Nath Roy V/s The Joint Director Directorate of Enforcement, Patna

Savitri Devi V/s The Deputy Director, Directorate of Enforcement, Patna