Appellate Tribunal for Forfeited Property — January 2017

Anurag Minocha V/s The Deputy Director Directorate of Enforcement, Chandigarh

N.K. Proteins Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Banpal Oil Chem Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Tarkeshwar Gupta V/s The Deputy Director Directorate of Enforcement, Kolkata

N.K. Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Sonal Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

N.K. Proteins Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

N.K. Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Bhanumati Kapadia V/s The Competent Authority, Mumbai

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai

Charuben K. Shah V/s The Competent Authority, Mumbai

Mithubawa Padhiyar and Anr. V/s The Competent Authority, Mumbai

Mitaben P. Patel V/s The Competent Authority, Mumbai

M/s T.M. Shroff V/s The Competent Authority, Mumbai

M/s Maganlal Chaturbhai & Co. V/s The Competent Authority, Mumbai

Shah Krutiben Hemai Kumar V/s The Competent Authority, Mumbai

Gulam Mohammad H. Ghanai V/s The Competent Authority, Mumbai

The Dabhoi Nagrik Sahakari Bank Ltd. V/s The Competent Authority, Mumbai

Smt. Beeramma V/s The Joint Director Directorate of Enforcement, Bangalore

Indusland Bank Ltd. V/s The Director Financial Intelligence Unit, Delhi

Axis Bank Limited V/s The Director, Financial Intelligent Unit (FIU), Delhi

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

Ashish Srivastava V/s The Deputy Director Directorate of Enforcement, Lucknow

State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow