Appellate Tribunal for Forfeited Property — August 2017

Sh. Chandra Swami & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Chandra Swami & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

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

M/s. Norscot Trading (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Ingram Micro India (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Ms. Jainex Foods (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

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

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

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

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

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

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

Sh. Ajay C. Modi V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Pioneer Holiday Resort Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Pushya Mitra Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

Smt. Anita Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

Smt. V. Vijayalakshmi V/s The Deputy Director Directorate of Enforcement, Bangalore

Shei K.G. Bhadraradya V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Shankar Kollur V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Avinash Shankar Kollur (Self) V/s The Deputy Director Directorate of Enforcement, Bangalore

Parvati Shankar Kollur V/s The Deputy Director Directorate of Enforcement, Bangalore

Avinash Shankar Kollur (President) V/s The Deputy Director Directorate of Enforcement, Bangalore

Rakesh Shankar Kollur V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Sri Laxminarayan V/s The Deputy Director Directorate of Enforcement, Bangalore