Appellate Tribunal for Forfeited Property — November 2016

Mr. Sreedharan Nair K. V/s The Joint Director Directorate of Enforcement, Cochin

Sunita K.S.V/s The Joint Director Directorate of Enforcement, Cochin

Sunita K.S. V/s The Joint Director Directorate of Enforcement, Cochin

Mr. Sivadasan Pillai V/s The Joint Director Directorate of Enforcement, Cochin

Mr. Sivadasan Pillai V/s The Joint Director Directorate of Enforcement, Cochin

Ms. Aabha V/s The Joint Director Directorate of Enforcement, Cochin

Ms. Aabha V/s The Joint Director Directorate of Enforcement, Cochin

M/s. Om Drishian International Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s New Era Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Multam V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rakesh Bansal V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Om Drishian International Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Dipak Kumar Sen V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Madhubala Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Hetal Nikunj Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mrs. Ramilaben Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sandip Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Anil Kumar Jalota & Anr. V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Vijay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Govindbhai Narandas Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sanjay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Matang Singh V/s The Deputy Director Directorate of Enforcement, Kolkata

Krushabh Jagdishbhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Krushabh Jagdishbhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ankit Jagdishbhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad