Appellate Tribunal for Forfeited Property — July 2017

Smt. Puloma Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Ms. Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Aashni Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Gita Shishir Rokadia V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Smita Ajit Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Patna

Menon Ekka V/s The Deputy Director Directorate of Enforcement, Patna

M/s Ekka Construction V/s The Deputy Director Directorate of Enforcement, Patna

Deepak Lakra V/s The Deputy Director Directorate of Enforcement, Patna

Jaikant Bara V/s The Deputy Director Directorate of Enforcement, Patna

Roshan Minz V/s The Deputy Director Directorate of Enforcement, Patna

State Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Kolkata

Dalip Singh & Others V/s The Competent Authority, Delhi

Sayed Mohd. Ahmad Kazmi V/s The Deputy Director Directorate of Enforcement, Delhi

Sowbhagya Media Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Siri Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Bansilal Credit Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Pradip Kumar Hirawat V/s The Joint Director Directorate of Enforcement, Kolkata

MSB Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Midvale System Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Kolkata

Pawan Kumar Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Bharat Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Yamini Agencies Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Eela Jain V/s The Joint Director Directorate of Enforcement, Kolkata