Appellate Tribunal for Forfeited Property — March 2017

Nilesh J. Thakur V/s The Deputy Director, Directorate of Enforcement, Mumbai

Nilesh J. Thakur 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

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad

Neeru Chopra V/s The Competent Authority, Mumbai

Priyansu Chopra V/s The Competent Authority, Mumbai

Swati Chopra V/s The Competent Authority, Mumbai

Fateh Singh & Others V/s The Competent Authority, Delhi

Mohd. Akhtar @ Raja V/s The Competent Authority, Delhi

Okkani Srinivasa Rao @ Vasu V/s The Competent Authority, Chennai

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Goa

Seema Gupta V/s The Joint Director Directorate of Enforcement, Goa

Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, Goa

A.K. Maheshwari V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Sharda Maheshwari V/s The Deputy Director Directorate of Enforcement, Delhi

Navdeep Singh V/s The Joint Director Directorate of Enforcement, Jalandhar

Sarabjit Singh V/s The Joint Director Directorate of Enforcement, Jalandhar

Dr. Swarn Singh, IAS (Retd.) V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Ramesh Kumar V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Sherna F. Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Farah Bakshay V/s The Deputy Director Directorate of Enforcement, Chennai

Anju Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Neelima Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

The Deputy Director Directorate of Enforcement, Patna V/s Shri Bhanu Pratap Sahi & Ors.