Appellate Tribunal for Forfeited Property — August 2017

Shri Rajeev Verma V/s The Competent Authority, Delhi

Shri Rajesh Verma V/s The Competent Authority, Delhi

Shri K.C. Verma V/s The Competent Authority, Delhi

Smt. Krishna Verma V/s The Competent Authority, Delhi

Union of India V/s Mr. Lan George Hutton

Union of India V/s Ms. Susan Joyce Cotto

Union of India V/s Mr. Aropert Lawerence

Shri Darshan Hasmukh Shah V/s The Special Director Directorate of Enforcement, Mumbai

Shri Ketan A. Shah V/s The Special Director Directorate of Enforcement, Mumbai

Union of India V/s Mrs. Gillian Elizabeth, Mumbai

M/s Rosecut Diamonds V/s The Special Director Directorate of Enforcement, Mumbai

Ms. Serif Impex Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Mukesh A. Shah V/s The Special Director Directorate of Enforcement, Mumbai

Shri Rajiv Dharindharka V/s The Special Director Directorate of Enforcement, Mumbai

M/s Royal Golf Hotels India (P) Ltd. V/s The Special Director Directorate of Enforcement, Cochin

Shri P.K. Varghese V/s The Special Director Directorate of Enforcement, Cochin

Shri P.K. Varghese V/s The Special Director Directorate of Enforcement, Cochin

Shri K.V. Abdul Khader V/s The Special Director Directorate of Enforcement, Chennai

M/s. Sushil Sales Corporation V/s The Special Director Directorate of Enforcement, Mumbai

Brand Value Communications Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Modern Investment & Traders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Real Estate & Constructions V/s The Joint Director, Directorate of Enforcement, Kolkata

Shibamoy Dutta V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Hotels & Entertainment Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai