Appellate Tribunal for Forfeited Property — January 2017

Mrs. Shalini Ashitkar V/s The Competent Authority, Mumbai

Sanjay Joshi V/s The Competent Authority, Mumbai

Shahnaz Khan & Others V/s The Competent Authority, Mumbai & Others

M/s Royal Developers & ors V/s The Competent Authority, Mumbai

M/s Oyster Shipmanagement Pvt. Ltd. & Ors. V/s The Competent Authority, Mumbai

Ajit Satam V/s The Competent Authority, Mumbai

Maya Ajit Satam V/s The Competent Authority, Mumbai

Chetan Ajit Satam V/s The Competent Authority, Mumbai

M/s Chetan Builders V/s The Competent Authority, Mumbai

M/s Nivara Builders & Developers V/s The Competent Authority, Mumbai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Siraj Khan V/s The Competent Authority, Lucknow

Ram Krishan & Anr. V/s The Competent Authority, Delhi

M/s Saurabh Tours V/s The Competent Authority, Mumbai

Pankaj Bhargav V/s The Competent Authority, Mumbai

Prashant Bhargav V/s The Competent Authority, Mumbai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Citi Bank V/s The Deputy Director Directorate of Enforcement, Chennai

N.Kavitha V/s The Deputy Director Directorate of Enforcement, Chennai

C. L. Poddar V/s The Deputy Director Directorate of Enforcement, Jalandhar

Sandard Chartered Bank V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Sukhwinder Singh V/s The Competent Authority, Delhi

M. Palanichamy & Ors V/s The Joint Director Directorate of Enforcement, Chennai

Pushya Mitra Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

Anita Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur