Appellate Tribunal for Forfeited Property — August 2017

Manju Tanwar V/s The Deputy Director Directorate of Enforcement, Jaipur

Madhu Koda V/s The Deputy Director, Directorate of Enforcement, Ahamdabad

Shri. M. T. Badul Ashab V/s The Deputy Director Directorate of Enforcement, Chennai

Mr. Mohammad Iqbal Siddiqui V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. Nice Exports Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri. Sanjeev Kumar Gupta V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Jatender Singh Marvaha V/s The Special Director Directorate of Enforcement, Kolkata

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

Shri. Ralph Nathan V/s The Joint Director Directorate of Enforcement, Chennai

Shri. Chris Nathan V/s The Joint Director Directorate of Enforcement, Chennai

Jiwanram Sheoduttrai Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Sri Alok Prakash V/s The Deputy Director Directorate of Enforcement, Kolkata

Shri Pankaj Poddar V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Shri Sanjeev Yadav V/s The Joint Director Directorate of Enforcement, Bangalore

Anil Kumar Dundoo V/s The Director of Enforcement, New Delhi

Shri. Kapil Kumar Katyal V/s The Special Director Commissioner of Income Tax, Kolkata

Shri.Ravindra Kumar Katyal V/s The Special Director Commissioner of Income Tax, Kolkata

Shri. Rajinder Singh Duggal V/s The Joint Director Directorate of Enforcement, Delhi

Shri. Vishal Arora V/s The Joint Director Directorate of Enforcement, Delhi

Shri. Sunil Gupta V/s The Joint Director Directorate of Enforcement, Delhi

Mohammed Ali V/s The Joint Director Directorate of Enforcement, Chennai

R. Joseph Premkumar V/s The Joint Director Directorate of Enforcement, Chennai

D. Suresh Rao V/s The Joint Director Directorate of Enforcement, Chennai

Rahul Gangwal V/s The Joint Director Directorate of Enforcement, Ahmadabad