Appellate Tribunal for Forfeited Property — August 2017

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

Vikas Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Biotor Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

M/s. Jayant Oil Products Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Shri Rakesh Brijlal Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Manju Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

A.T. Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad

Nava Bharat Energy India Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Enforcement Directorate, Mumbai V/s Mrs. Monica Rastagno

M/s Cranes Software International Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Asif Khader V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Mehraj Lanker V/s The Joint Director Directorate of Enforcement, Mumbai

Mrs. Jigisha Sujal Patel V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Serajuddin & Co. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Yazdani International Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Seraj Yusha, Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sarosh Yazdani V/s The Joint Director Directorate of Enforcement, Bhubaneswar

S S Earth Movers V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Mr. Deepak Gayal V/s The Deputy Director Directorate of Enforcement, Delhi

Mr. Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rajiv Saxena V/s The Deputy Director Directorate of Enforcement, Delhi

Sushen Mohan Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi