Appellate Tribunal for Forfeited Property — January 2017

Ranveer Singh Chhabra V/s The Joint Director, Directorate of Enforcement, Indore

Ranveer Singh Chhabra V/s The Joint Director, Directorate of Enforcement, Indore

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Pradeep N. Sharma V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata

Smt. C. Vijaya V/s The Joint Director Directorate of Enforcement, Chennai

SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai

Sanoj Yadav V/s The Deputy Director Directorate of Enforcement, Patna

HDFC Bank V/s The Deputy Director Directorate of Enforcement, Delhi

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. Sindhu Devi V/s The Deputy Director Directorate of Enforcement, Patna

M/s R.M. Investments & Trading Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Rashma S. Waghmare V/s The Competent Authority, Mumbai

Hasina Ibrahim Parker V/s The Competent Authority, Mumbai

Sanjay N. Waghmare V/s The Competent Authority, Mumbai

Rajkumar Kaistha V/s The Competent Authority, Mumbai

Gopal V/s The Competent Authority, Mumbai

R. Viswanathan V/s The Deputy Director Directorate of Enforcement, Chennai