Appellate Tribunal for Forfeited Property — August 2017

Sh. Jhayeshbhai P. Gajjar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Shabbir Kara V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. ETKIF America Inc. V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. ETKF Export Consultants V/s The Deputy Director Directorate of Enforcement, Chennai

Dr. N. M. Parthasarathy V/s The Deputy Director Directorate of Enforcement, Chennai

Sh. R. M. Ramanathan V/s The Deputy Director Directorate of Enforcement, Chennai

Sh. V. Nachiappan V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. V. K. Sasikala V/s The Special Director Directorate of Enforcement, Delhi

Smt. V. K. Sasikala V/s The Special Director Directorate of Enforcement, Delhi

M/s. Panther Fincap & Management Services V/s The Special Director Directorate of Enforcement, Mumbai

Ms. Classic Credit Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Ketan Parekh V/s The Special Director Directorate of Enforcement, Mumbai

M/s. O. R. J. Electronic V/s The Deputy Director Directorate of Enforcement, Chennai

Bharat Foods & Agro Products V/s The Deputy Director, Directorate of Enforcement, Mumbai

Assistant General Manager Saraswat Co-Op Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

N K G S B Bank V/s The Deputy Director, Directorate of Enforcement, Mumbai

Krishna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Praveen Prasanna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Pranita Prashant Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

K. S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Priyanka Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Prashanth Prabhakar Chodankar V/s The Deputy Director Directorate of Enforcement, Bangalore

Sangbad Pratidin Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Smt. Sudeshna Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Siva Compulinks Pvt. Ltd. & M/s. AIWO Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata