Appellate Tribunal for Forfeited Property — May 2017

Smt. Tarabai V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Sindhu V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Tarasingh Chittu Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Sri Seetharam V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Sant Lal Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Sonu Kumar @ Jai Kumar @ Jayash Kumar V/s The Joint Director Directorate of Enforcement, Delhi

Jagat Overseas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Divine Infracon Private Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

B.M. Ramanjinappa V/s The Deputy Director Directorate of Enforcement, Bangalore & Others

Kamalesh Kumar Singh & Anr. V/s Vivek Prasad, Joint Director

Vivek Prasad V/s Kamalesh Kumar Singh & others

Mrs. Madhu Singh V/s Vivek Prasad, Joint Directore

Fazaleumer Aziz Pothiwala V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Jafar Mohd. Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Mathetic Engicon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

LIC Housing Finance Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Paramdeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Gagandeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Arveen Kaur V/s The Deputy Director Directorate of Enforcement, Delhi

Maninder Kaur V/s The Deputy Director Directorate of Enforcement, Delhi