Appellate Tribunal for Forfeited Property — January 2017

Indian Performing Right Society Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Om Prakash Sonik V/s The Deputy Director Directorate of Enforcement, Mumbai

Hasan Kamal V/s The Deputy Director Directorate of Enforcement, Mumbai

Rakesh Nigam V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Ganeshmal Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Aastha Minmet India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Depolal Hojai & Others V/s The Joint Director Directorate of Enforcement, Guwahati

Dharmesh Rameshchandra Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Jitesh Kishorbhai Jiwani Vs/ The Deputy Director Directorate of Enforcement, Ahmedabad

Shri T.S. Anantharaj Stephen V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Srividhya Subramanian V/s The Deputy Director Directorate of Enforcement, Chennai

Shri V. Suryanarayana Prabhakar Gupta V/s The Deputy Director Directorate of Enforcement, Hyderabad

The Chief Manager, Andhra Bank Hyderabad V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. V. Lakshmi Prabhu V/s The Deputy Director Directorate of Enforcement, Hyderabad

Vinod Kumar Gupta V/s The Joint Director Directorate of Enforcement, Delhi

Shafaat Ejaz Siddiqui & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Ramkaran Chotalal Yadav V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Dalip Singh & Others V/s The Competent Authority, Delhi

Dalbir Singh & Others V/s The Competent Authority, Delhi

Mohd. Akhtar @ Raja V/s The Competent Authority, Delhi

Serajuddin & Co. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Yazdani International Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Seraj Yusha, Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sarosh Yazdani V/s The Joint Director Directorate of Enforcement, Bhubaneswar