Appellate Tribunal for Forfeited Property — March 2017

Rheema Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Allankar Alloys Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Goa

Shri Akash Aggrawl (Director) V/s The Joint Director, Directorate of Enforcement, Goa

Shri Akash Agarwal (Director) V/s Deputy Director Directorate of Enforcement, Goa

M/s Pankaj Ispat Ltd. V/s Deputy Director Directorate of Enforcement, Goa

Shri Pankaj Aggrawl V/s The Joint Director, Directorate of Enforcement, Goa

Pankaj Aggrawal V/s Deputy Director Directorate of Enforcement, Goa

Ku. Ankita Agarwal V/s The Joint Director Directorate of Enforcement, Goa

Sh. Lalit Kumar Agarwal V/s The Joint Director Directorate of Enforcement, Goa

Vijay Kothari V/s The Deputy Director Directorate of Enforcement, Indore

Manish Tambi V/s The Deputy Director Directorate of Enforcement, Indore

M/S Alankar Alloys Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Goa

Smt. Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

Manjit Singh Gurmit Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Ranjit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s World Wide Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Bhajan Ram V/s The Competent Authority, Delhi

J.P. Singh V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

Sangbad Pratidin Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Smt. Sudeshna Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Siva Compulinks Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Sri Suvaprasanna Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata

Jonaki Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata