Appellate Tribunal for Forfeited Property — November 2016

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Vinod S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Varun Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

Shankar Kollur V/s The Deputy Director Directorate of Enforcement, Bangalore

Avinash Shankar Kollur (Self) V/s The Deputy Director Directorate of Enforcement, Bangalore

Parvati Shankar Kollur V/s The Deputy Director Directorate of Enforcement, Bangalore

Avinash Shankar Kollur (President) V/s The Deputy Director Directorate of Enforcement, Bangalore

Rakesh Shankar Kollur V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Suza Koshy & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Sri Lazminarayan V/s The Deputy Director Directorate of Enforcement, Bangalore

Ramchandra Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

Sri Pandari V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Nirmala Dodla V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Baljinder Singh Dhilon V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Amerjeet Kaur Dhilon V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s Pankaj Ispat Ltd. V/s Deputy Director Directorate of Enforcement, Goa

M/s ALANKAR ALLOYS PVT. LTD. V/s Deputy Director Directorate of Enforcement, Goa