Appellate Tribunal for Forfeited Property — March 2017

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Sanjay N. Waghmare V/s The Competent Authority, Mumbai

Bharat Foods & Agro Products V/s The Deputy Director, Directorate of Enforcement, Mumbai

A.M. Kaja Hussain V/s The Joint Director Directorate of Enforcement, Chennai

K. Khyrunisha V/s The Joint Director Directorate of Enforcement, Chennai

R. Viswanathan V/s The Joint Director Directorate of Enforcement, Chennai

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

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

Kumar Taurani 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

K.K. Reshma & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

Smt. C. Vijaya V/s The Joint Director Directorate of Enforcement, Chennai

Khadeeja V/s The Deputy Director Directorate of Enforcement, Cochin

Hydrose N V/s The Deputy Director Directorate of Enforcement, Cochin

Hassan A A V/s The Deputy Director Directorate of Enforcement, Cochin

S. Kavitha V/s The Joint Director Directorate of Enforcement, Chennai

Hameed Pandarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Smt. Laila Siddique V/s The Deputy Director Directorate of Enforcement, Cochin

Sulaikha V/s The Deputy Director Directorate of Enforcement, Cochin

Ummer Pandarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Abdulla Pandarathil V/s The Deputy Director Directorate of Enforcement, Cochin

Sri Ashraf C. V. V/s The Deputy Director Directorate of Enforcement, Cochin

Amina Panadarathil. V/s The Deputy Director Directorate of Enforcement, Cochin

Hari Shankar Gurjar V/s The Deputy Director Directorate of Enforcement, Ahemdabad