Appellate Tribunal for Forfeited Property — January 2017

Lucian Louis Fonseca & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai

Amanpreet Singh Gandhi @ Jaggu V/s The Deputy Director Directorate of Enforcement, Jalandhar

Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna

Manmohan Singh V/s The Joint Director Directorate of Enforcement, Delhi

Gagandeep Singh Impex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Gagandeep Singh V/s The Joint Director Directorate of Enforcement, Delhi

Ms Bharat Communication V/s The Joint Director Directorate of Enforcement, Delhi

Bharat Goyal V/s The Joint Director Directorate of Enforcement, Delhi

Union Bank of India V/s The Joint Director Directorate of Enforcement, Delhi

Hameed Pandarathil V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Smt. Laila SIddique V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Sulaikha V/s The Deputy Director Directorate of Enforcement, Ahemdabad

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

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

S.V. Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore

S.V. Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore

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

S.K.V. Chalapahty V/s The Deputy Director Directorate of Enforcement, Bangalore

Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Abilasha Agarwal V/s The Joint Director Directorate of Enforcement, Delhi

Shri Manish Kant Aggarwal V/s The Joint Director Directorate of Enforcement, Delhi

M.K. Agri International Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

A.K. Maheshwari V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Sharda Maheshwari V/s The Deputy Director Directorate of Enforcement, Delhi

Pearl Infrastructure Project Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi