Appellate Tribunal for Forfeited Property — August 2017

M/s Graphite India Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Shri Ashwin Manani V/s The Joint Director Directorate of Enforcement, Chennai

Enforcement Directorate V/s Shri Ravichandran & Ors.

Sh. Hassan Khan V/s The Joint Director Directorate of Enforcement, Chennai

Shri Mohammad Jahans K.V. V/s The Joint Director Directorate of Enforcement, Chennai

M/s Ralson Industries V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Rajnish Pahwa V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri S.P. Sharma V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Ahmed Suleman Hajiji V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Tata Korf Engg. V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Ishat Hussain V/s The Joint Director Directorate of Enforcement, Kolkata

Dr. J.J. Irani V/s The Joint Director Directorate of Enforcement, Kolkata

Md. Liakat Ali V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Jnan Bikash Banik V/s The Joint Director Directorate of Enforcement, Kokata

Shri Assadullah Biswas V/s The Joint Director Directorate of Enforcement, Kolkata

Manoj Kumar Jain V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Lakshmi Travel Agency V/s The Joint Director Directorate of Enforcement, Chennai

Shri M.S. Paramasivam V/s The Joint Director Directorate of Enforcement, Chennai

Ashik Shah (L.R.) V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Fayshaw Apprels V/s The Joint Director Directorate of Enforcement, Chennai

Mrs. F.B. Byramshaw (L.R.) V/s The Joint Director Directorate of Enforcement, Chennai

Shri Mahiyar B. Byramshaw (L.R.) V/s The Joint Director Directorate of Enforcement, Chennai

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

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

Deccan Cromates Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad