Appellate Tribunal for Forfeited Property — December 2016

Maninder Singh@ Bitto Aulakh V/s The Joint Director Directorate of Enforcement, Delhi

Jagminder Kaur V/s The Joint Director Directorate of Enforcement, Delhi

Nirved Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Godavari Corporation Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shearson Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai

Shankar Kollur V/s The Joint Director Directorate of Enforcement, Delhi

Avinash Shankar Kollur (Self) V/s The Joint Director Directorate of Enforcement, Delhi

Parvati Shankar Kollur V/s The Joint Director Directorate of Enforcement, Delhi

Avinash Shankar Kollur (President) V/s The Joint Director Directorate of Enforcement, Delhi

Sri Laxminarayan V/s The Joint Director Directorate of Enforcement, Delhi

Ramchandra Rao V/s The Joint Director Directorate of Enforcement, Delhi

Sri Pandari V/s The Joint Director Directorate of Enforcement, Delhi

Mallikarjun V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Nirmala Dodla V/s The Joint Director Directorate of Enforcement, Delhi

Sri Prasanna Rao V/s The Joint Director Directorate of Enforcement, Delhi

Prabodh Kumar Naug V/s The Deputy Director Directorate of Enforcement, Kolkata

M. Moorthy V/s The Deputy Director Directorate of Enforcement, Chennai

M. Moorthy V/s The Deputy Director Directorate of Enforcement, Chennai

Gunapal V/s The Joint Director, Directorate of Enforcement, Chennai

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mrs. Irqa Mushtaq V/s The Joint Director Directorate of Enforcement, Srinagar

Mushtaq Peer V/s The Joint Director Directorate of Enforcement, Srinagar

Ms. Poonam K. Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad