Appellate Tribunal for Forfeited Property — August 2017

Shri P. Senthil Kumar V/s The Deputy Director, Directorate of Enforcement, Chennai

P. Suresh Kumar V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s P.R.P Granites Exports V/s The Deputy Director, Directorate of Enforcement, Chennai

Mrs. Irqa Mushtaq V/s The Joint Director Directorate of Enforcement, Srinagar

Mushtaq Peer V/s The Joint Director Directorate of Enforcement, Srinagar

Om Prakash Nahar V/s The Deputy Director Directorate of Enforcement, Delhi

Indra Pal Pandey & ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Mesco Pharmaceutical & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

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

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

D.K. Singh V/s The Joint Director Directorate of Enforcement, Delhi

J.K. Singh V/s The Joint Director Directorate of Enforcement, Delhi

M/s Srei International Finance Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. P.K. Ghosh V/s The Joint Director Directorate of Enforcement, Kolkata

Ms Murali Export House V/s The Joint Director Directorate of Enforcement, Kolkata

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

Shekhar Mohan Saha V/s The Joint Director Directorate of Enforcement, Kolkata

Dipankar Mohan Saha V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Samir Ghosh V/s The Joint Director Directorate of Enforcement, Kolkata

Jagjit Singh V/s The Competent Authority, Delhi

M. Palanichamy V/s The Joint Director Directorate of Enforcement, Chennai

India Renewable Energy Development Agency V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Beeramma V/s The Joint Director Directorate of Enforcement, Bangalore

The Chief Manager Andhra Bank V/s The Deputy Director Directorate of Enforcement, Hyderabad

Aman Sachdeva V/s The Deputy Director Directorate of Enforcement, Ahmedabad