Appellate Tribunal for Forfeited Property — August 2017

Shri Ramchandra Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

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

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

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

Sri Prasanna Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

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

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

Shri Barada Prasanna Das V/s The Deputy Director Directorate of Enforcement, Bhubhaneshwar

Shri Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Vasantha Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Shri C.R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Nirmala Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri H.M. Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Simmant Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Harsh Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Ethos Export Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore

Kingfisher East Bengal Football Team Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Shri Riazuddin V/s The Joint Director Directorate of Enforcement, Chandigarh

Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai

Smt. V. Anitha V/s The Joint Director Directorate of Enforcement, Chennai

J.B. Narassanavar V/s The Deputy Director Directorate of Enforcement, Bangalore