Appellate Tribunal for Forfeited Property — July 2017

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s ACE Card Treading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s ACE Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Ravindara G. Sapkal V/s The Deputy Director Directorate of Enforcement, Mumbai

Kalyani Education Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Mumbai

Kalyani Charitable Trust V/s The Deputy Director Directorate of Enforcement, Mumbai

Shiv Narayan Joshi V/s The Deputy Director Directorate of Enforcement, Jaipur

Pushpa Joshi V/s The Deputy Director Directorate of Enforcement, Jaipur

HDFC Bank V/s The Deputy Director Directorate of Enforcement, Jaipur

Ram Prakash Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

HDFC V/s The Joint Director Directorate of Enforcement, GOA

Smt. Taijunnehar Bibi V/s The Joint Director Directorate of Enforcement, Kolkata

Iltush Ahammed V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Jaydev Das V/s The Joint Director, Directorate of Enforcement, Guwahati

Manoj Kumar Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Roma Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Mahendra Prakash Garg V/s The Deputy Director Directorate of Enforcement, Delhi

Sri Rajeshekhar V/s The Deputy Director Directorate of Enforcement, Bangalore

Sri Ananth Kumar V/s The Deputy Director Directorate of Enforcement, Bangalore

Aditya Birla Finance Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Divine Infracon Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Namita Samantara V/s The Deputy Director Directorate of Enforcement, Bangalore