Appellate Tribunal for Forfeited Property — April 2017

Rajkumar Kaistha V/s The Competent Authority, Mumbai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Pasupuleti Shiva @ Paurmani Shiva Reddy V/s The Competent Authority, Chennai

Purumani Srinivasa V/s The Competent Authority, Chennai

Hitendrsingh Hamirsingh Wasghela V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Ketan Mahadev Bhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Uday Navinchandra Sangani V/s The Deputy Director Directorate of Enforcement, Ahmadabad

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

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

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

N. Usha V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Balaji Lifestyle Realtors (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Balaji Universal Tradelink Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

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

K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Nasreen Banu V/s The Deputy Director Directorate of Enforcement, Chennai

Shri K. Anwar Hussain V/s The Deputy Director Directorate of Enforcement, Chennai

R. Sekar V/s The Deputy Director Directorate of Enforcement, Chennai

Naresh Kumar V/s The Competent Authority, Delhi

Jagjit Singh Chahal V/s The Competent Authority, Delhi

Maninder Singh V/s The Competent Authority, Delhi

Padmabati Digal V/s The Competent Authority, Kolkata

Smt. Shaminder Kaur V/s The Competent Authority, Delhi

Smt. Bharti Bhasne V/s The Joint Director Directorate of Enforcement, Indore

Makhru Singh @ Anil Singh V/s The Joint Director Directorate of Enforcement, Patna