Appellate Tribunal for Forfeited Property — May 2017

Smt. Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

H. M. Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s AMR Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

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

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

Arvind Joshi 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

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

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

M/s Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Pioneer Holiday Resort Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Kanchan Bala V/s The Joint Director Directorate of Enforcement, Jalandhar

Monika Jain V/s The Joint Director Directorate of Enforcement, Jalandhar

Pradeep N. Sharma V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Kiran Mazumdar Shaw V/s The Deputy Director Directorate of Enforcement, Mumbai

Ms. Devas Multimedia Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore

Ms. Devas Multimedia Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

Mayank Dubey V/s Joint Director Directorate of Enforcement, Lucknow

Radhey Shayam Dubey V/s Joint Director Directorate of Enforcement, Lucknow

Ms. Poonam K. Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Sukhwinder Singh V/s The Competent Authority, Delhi