Appellate Tribunal for Forfeited Property — August 2017

Rajeev Jain V/s The Joint Director Directorate of Enforcement, Jalandhar

Kanchan Bala V/s The Joint Director Directorate of Enforcement, Jalandhar

Monika Jain V/s The Joint Director Directorate of Enforcement, Jalandhar

The Deputy Director Directorate of Enforcement, Patna V/s Shri Bhanu Pratap Sahi & Ors.

United Bank of India V/s The Joint Director Directorate of Enforcement, Bhubaneswar

S. Nirmala V/s The Deputy Director Directorate of Enforcement, Chennai

S. Kumari V/s The Deputy Director Directorate of Enforcement, Chennai

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director, Mumbai

Smt. Jyoti Ashish V/s The Deputy Director Directorate of Enforcement, Delhi

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

Edelweiss Asset Reconstruction Company Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

The Joint Director Directorate of Enforcement, Jalandhar V/s M/s. Milennium Exports

Sh. P. K. Sambir V/s The Special Director Directorate of Enforcement, Delhi

Shri. Suresh Himmatlal Parmar V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Innovative Printer Products V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Milennium Exports V/s The Joint Director Directorate of Enforcement, Jalandhar

Sh. Gurinder Singh (Partner) V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri. Sachin A. Mehta V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Meridian Export & Industries V/s The Deputy Director Directorate of Enforcement, Mumbai

Sh. Harsh Sanghvi V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri. Nitya Majumdar V/s The Special Director Directorate of Enforcement, Kolkata

Sh. Tushar P. Sanghvi V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri. Satya @ Subendy Majumdar V/s The Special Director Directorate of Enforcement, Kolkata