Appellate Tribunal for Forfeited Property — June 2017

Shobha Karandlaje V/s The Joint Director Directorate of Enforcement, Bangalore

Narendra kumar C. Shah V/s The Competent Authority, Mumbai

Krushabh Jagdishbhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ankit Jagdishbhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jagdishbhai Ishwarbhai Patel HUF V/s The Deputy Director Directorate of Enforcement, Ahmedabad

JMD Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Sakthi Aisvarya Spinning Mills Pvt. Ltd. through Shri P. Karuppuswamy, then Managing Director V/s The Deputy Director Directorate of Enforcement, Chennai

Dipali Bhaskar Bhingarde V/s The Deputy Director Directorate of Enforcement, Mumbai

Sudhakar Vithal Narvekar V/s The Deputy Director Directorate of Enforcement, Mumbai

Dilip Bhaskar Bhingarde V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Hina Trading & Manufacturing Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Ms. Aiswariya Rock Exports V/s Deputy Director, Directorate of Enforcement, PMLA

S. Sankaranarayan V/s Deputy Director, Directorate of Enforcement, PMLA

S. Madhvi Selvanachiar V/s Deputy Director, Directorate of Enforcement, PMLA

P.K. M. Selvam V/s Deputy Director, Directorate of Enforcement, PMLA

Smt. Poonguzhali V/s Deputy Director, Directorate of Enforcement, PMLA

Eastern Institute for Integrated Learning in Management University V/s The Deputy Director Directorate of Enforcement, Kolkata

Eastern Institute for Integrated Learning in Management University V/s The Deputy Director Directorate of Enforcement, Kolkata

Rai Foundation & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Integrated Institute of Excellence Society V/s The Deputy Director Directorate of Enforcement, Kolkata

Malvika Foundation V/s The Deputy Director Directorate of Enforcement, Kolkata

National Centre for Internship & Studies V/s The Deputy Director Directorate of Enforcement, Kolkata

ICICI Bank Limited V/s The Assistant Director Directorate of Enforcement, Hyderabad

Suman S.Rana V/s The Deputy Director Directorate of Enforcement, Mumbai

H. Haja Alaudeen V/s The Competent Authority, Chennai