Appellate Tribunal for Forfeited Property — January 2017

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

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

Neeraj Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Lata Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Rakesh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Overseas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

DR. JOSEPH V. GEORGE V/s The Deputy Director Directorate of Enforcement, Hyedrabad

Makhru Singh @ Anil Singh V/s The Joint Director Directorate of Enforcement, Patna

Shri A. Seeni @ Seenivasan V/s Deputy Director, Directorate of Enforcement, Chennai

Smt. S. Sugumari V/s Deputy Director Directorate of Enforcement, Chennai

Smt. S. Vasuki V/s Deputy Director Directorate of Enforcement, Chennai

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

Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai

Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai

Sangeeta Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai

Raina Suri V/s The Deputy Director Directorate of Enforcement, Delhi

Suman S.Rana V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Shaminder Kaur V/s The Competent Authority, Delhi