Appellate Tribunal for Forfeited Property — November 2016

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

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

M/s Alive Hospitality & Foods Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Alive Hospitality & Foods Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

JMD Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

JMD Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Ashwani Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Mumbai

Ashwani Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Mumbai

P.D. Agroprocessors Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

P.D. Agroprocessors Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Surrender Gupta V/s The Deputy Director Directorate of Enforcement, Mumbai

Surrender Gupta V/s The Deputy Director Directorate of Enforcement, Mumbai

Senior Manager, Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow

Senior Manager, Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow

Sunny Priyadarshi V/s The Deputy Director Directorate of Enforcement, Patna

Gautam Khaitan V/s The Deputy Director, Directorate of Enforcement, Delhi

Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Patna

Menon Ekka V/s The Deputy Director Directorate of Enforcement, Patna