Appellate Tribunal for Forfeited Property — February 2017

Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Shree Ram Fuels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Rajeev Verma V/s The Competent Authority, Delhi

Rajesh Verma V/s The Competent Authority, Delhi

K.C. Verma V/s The Competent Authority, Delhi

Smt. Krishna Verma V/s The Competent Authority, Delhi

Amrednder Kumar Kamat V/s The Competent Authority, Delhi

Amit Singh V/s The Competent Authority, Delhi

Amit Singh V/s The Competent Authority, Delhi

Directorate of Revenue Intelligence V/s The Competent Authority, Delhi

Raja & Co. Forex (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Indian Bank V/s The Deputy Director Directorate of Enforcement, Kolkatta

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Rajesh Anand V/s The Deputy Director Directorate of Enforcement, Jalandhar

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

P.K. Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

Abhishek Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

Anand Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

Century Comm. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Indian Overseas Bank & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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