Appellate Tribunal for Forfeited Property — April 2017

Yamini Agencies Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Eela Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Riyas K.P. V/s The Assistant Director Directorate of Enforcement, Cochin

Malabar Foreign Currency Exchange (P) Ltd. V/s The Assistant Director Directorate of Enforcement, Cochin

K C Abdul Nazar V/s The Assistant Director Directorate of Enforcement, Cochin

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

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

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

Neduvanpurath Zainudheen V/s The Assistant Director Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director Directorate of Enforcement, Cochin

Tata Capital Financial Services Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s Sangam Organics And Chemicals V/s The Deputy Director Directorate of Enforcement, Chennai

Shri T.S. Anantharaj Stephen V/s The Assistant Director Directorate of Enforcement, Chennai

Smt. Srividhya Subramanian V/s The Assistant Director Directorate of Enforcement, Chanai

Glasten Grace V/s The Deputy Director Directorate of Enforcement, Chennai

G. Ranuka V/s The Deputy Director Directorate of Enforcement, Chennai

K. Prakash V/s The Deputy Director Directorate of Enforcement, Chennai

M. Hema V/s The Deputy Director Directorate of Enforcement, Chennai

S. Gauthaman V/s The Deputy Director Directorate of Enforcement, Chennai

S. Mahendran V/s The Deputy Director Directorate of Enforcement, Chennai

Sri Franklin Samuel Raj Toney V/s The Deputy Director Directorate of Enforcement, Chennai

Pratibha R. Kadam V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri V. Suryanarayana Prabhakar Gupta V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. V. Lakshmi Prabhu V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. Rama Dubey V/s Joint Director Directorate of Enforcement, Lucknow