Appellate Tribunal for Forfeited Property — July 2017

Bharathi Cement Corporation P. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

R. Viswanathan V/s The Deputy Director Directorate of Enforcement, Chennai

CITI Bank V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Suza Koshy & Anr. V/s The Joint Director Directorate of Enforcement, Mumbai

Oriental Bank of Commerce V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Srividhya Subramanian V/s The Assistant Director Directorate of Enforcement, Chennai

Smt. Suza Koshy V/s The Joint Director Directorate of Enforcement, Mumbai

Manmohan Singh V/s The Joint Director Directorate of Enforcement, Delhi

Gagandeep Singh Impex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

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

M/s Bharat Communication V/s The Joint Director Directorate of Enforcement, Lucknow

Bharat Goyal V/s The Joint Director Directorate of Enforcement, Lucknow

S. Kavitha V/s The Joint Director Directorate of Enforcement, Chennai

Vinod Kumar Gupta V/s The Joint Director Directorate of Enforcement, Delhi

Dhaval Pravinchandra Jayswal V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Janaksinh Jaywantsingh Sarvaiya & Anr. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Sh. R.V.S. Minhas V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Abdul Raheem Khan V/s The Joint Director Directorate of Enforcement, Hyderabad

Sh. Akber Khan V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Hathibhai Bulakhidas (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Depolal Hojai & Others V/s The Joint Director Directorate of Enforcement, Guwahati

Nirved Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Godavari Corporation Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shearson Investment Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai