Appellate Tribunal for Forfeited Property — April 2017

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

Shri G. Janardhan Reddy & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi

Vaibhav Choradia V/s Deputy Director Directorate of Enforcement, Jaipur

Om Prakash Nahar V/s The Deputy Director Directorate of Enforcement, Delhi

HDFC Bank Limited V/s The Director, FIU

Simmant Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Harsh Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Arvind Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Ethos Export Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore

ICICI Bank Ltd. V/s Director- Financial Intelligence Unit -India (FIU) New Delhi

Axis Bank V/s Director- Financial Intelligence Unit -India (FIU) New Delhi

M. Ummar V/s The Competent Authority, Chennai

Manoj Sethia V/s The Deputy Director Directorate of Enforcement, Mumbai

Aman High Rise V/s The Deputy Director Directorate of Enforcement, Mumbai

Digi Entertainment Network Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Darpan Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri P. Gowsika Boopati V/s The Joint Director Directorate of Enforcement, Chennai

Aman Sky Rise Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mahat Chandra Talukdar V/s The Joint Director Directorate of Enforcement, Guwahati

G. Amudha V/s The Joint Director Directorate of Enforcement, Chennai

M/s Khalari Cement Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Parbati Devcon (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow