Appellate Tribunal for Forfeited Property — July 2017

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

S. V. Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore

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

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

S. K. V. Chalapahty V/s The Deputy Director Directorate of Enforcement, Bangalore

Sh. K. S. Jagdish V/s The Deputy Director Directorate of Enforcement, Bangalore

Katta S. Naidu V/s The Deputy Director Directorate of Enforcement, Bangalore

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

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

Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Rangaswamy V/s The Deputy Director Directorate of Enforcement, Bangalore

R. Mohan Kumar V/s The Deputy Director Directorate of Enforcement, Bangalore

M. Keshwamurthy V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K. S. Indraja V/s The Deputy Director Directorate of Enforcement, Bangalore

V. Suri Raju V/s The Deputy Director Directorate of Enforcement, Bangalore

C. Subramannappa V/s The Deputy Director Directorate of Enforcement, Bangalore

S. Harish V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Smt. K. S. Jalaja V/s The Deputy Director Directorate of Enforcement, Bangalore

Jagdish Chandra Prakash V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Krishna Kishore V/s The Deputy Director Directorate of Enforcement, Bangalore

Nishi Sarkar V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rajen Phayel V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s G. Tex Inc. V/s Directorate of Enforcement, Mumbai

Shri Rajesh Jhanwar V/s Directorate of Enforcement, Mumbai