Appellate Tribunal for Forfeited Property — July 2017

M/s. Manju Shree Minerals Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Natwar Dalmia V/s The Joint Director Directorate of Enforcement, Delhi

Mrs. M.D. Dalmia V/s The Joint Director Directorate of Enforcement, Delhi

M/s. D.D. Gears (P) Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Shri Pradip Gambhir V/s The Joint Director Directorate of Enforcement, Delhi

M/s Hindustan Lever Ltd. & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri V. Vaghul V/s The Joint Director Directorate of Enforcement, Mumbai

Shri A.S. Ganguly V/s The Joint Director Directorate of Enforcement, Mumbai

Shri A.L. Mudaliar V/s The Joint Director Directorate of Enforcement, Mumbai

Shri C.J. Mahimkar V/s The Joint Director Directorate of Enforcement, Mumbai

Shri H. Bhattyachariya V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Mehul R. Shah V/s The Joint Director Directorate of Enforcement, Chennai

Shri Ashwish H. Shah V/s The Joint Director Directorate of Enforcement, Chennai

Shri V.K. Singh V/s The Joint Director Directorate of Enforcement, Bangalore

M/s. Akzo Nobel India Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Shri Nihal Kaviratne V/s The Joint Director Directorate of Enforcement, Delhi

Shri Amit Jain V/s The Joint Director Directorate of Enforcement, Delhi

Shri Sanjay Misra V/s The Joint Director Directorate of Enforcement, Delhi

Shri Harish Kumar @ Rinku V/s The Joint Director Directorate of Enforcement, Patiala

Shri Bharat Hansraj Thakkar V/s The Joint Director Directorate of Enforcement, Mumbai

Mrs. Yasmin M.V. Valibhoy V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Souvik Dasgupta V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Basant Singh V/s The Joint Director Directorate of Enforcement, Chandigarh

Shri Jagjit Singh @ Giani V/s The Joint Director Directorate of Enforcement, Chandigarh

Shri Sukhwinder Singh V/s The Joint Director Directorate of Enforcement, Chandigarh