Appellate Tribunal for Forfeited Property — August 2017

Sanjay Jain & Rajiv Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Jain & Rajiv Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjeev Kapoor V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Abhilasha Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Ambaben R. Patel V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

M/s Abinaz Aziz Ghazi V/s The Additional Director Directorate of Enforcement, Mumbai

Ms. Dinar Diamonds P. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. V. Bhaskaran & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

Mr. Ola Peter Tollefsen V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. A. Shamsuddin V/s The Joint Director Directorate of Enforcement, Chennai

Sh. V. Bhaskaran & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Garg Iron & Energy (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Sh. V. Bhaskaran & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

Sh. Nemi Chand Jain & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Nemi Chand Jain & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Pradeep Mishra V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Ambassador Construction P. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

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

Sh R.C. Jain V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Nemi Chand Jain & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Gyan Swaroop Shukla V/s The Joint Director Directorate of Enforcement, Lucknow

Sh. Nemi Chand Jain & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Nemi Chand Jain & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Nemi Chand Jain & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Prakash Chandra Yadav V/s The Joint Director Directorate of Enforcement, Delhi