Appellate Tribunal for Forfeited Property — December 2016

Shri Akash Agarwal (Director) V/s Deputy Director Directorate of Enforcement, Goa

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

Shri Pankaj Aggarwal V/s Deputy Director Directorate of Enforcement, Goa

Ku. Ankita Agarwal V/s Deputy Director Directorate of Enforcement, Goa

Shri Lalit Kumar Agarwal V/s Deputy Director Directorate of Enforcement, Goa

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

Vijay Kothari V/s The Deputy Director Directorate of Enforcement, Indore

Manish Tambi V/s The Deputy Director Directorate of Enforcement, Indore

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

M/s Allankar Alloys Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Goa

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

Siri Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

B. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

T. Basavaraju V/s The Deputy Director Directorate of Enforcement, Bangalore

M.B. Vikram V/s The Deputy Director Directorate of Enforcement, Bangalore

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Goa

M.B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore

Mr. I. Janaki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Saptavat Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

B. Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

D.V.S. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. B. Radha V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mr. I. Mallappa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Arda Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M. Surya Narayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad