Appellate Tribunal for Forfeited Property — September 2017

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

Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

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

Vivek Prasad, Joint Director, Directorate of Enforcement, Lucknow V/s Kamalesh Kumar Singh & others

Yashwant Narayan Manjrekar V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Baljinder Singh Dhilon V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Ram Avtar Saraogi V/s The Additional Director Directorate of Enforcement, New Delhi

Smt. Kavita Saraogi V/s The Additional Director Directorate of Enforcement, New Delhi

M/s. Vinayaka Images (P) Ltd. V/s The Additional Director Directorate of Enforcement, New Delhi

Shri Sanjeev Saraogi V/s The Additional Director Directorate of Enforcement, New Delhi

Smt. P. Vanitha V/s The Joint Director Directorate of Enforcement, Hyderabad

Shangrila Latex Industries Pvt. Ltd. & Ors. V/s The Special Director Directorate of Enforcement, New Delhi

Sanjay Munshi V/s The Special Director Directorate of Enforcement, New Delhi

Sh. Vijay Kumar Jha V/s The Special Director Directorate of Enforcement, Delhi

Zoom Developers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Zoom Reality Projects Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Vijay Choudhary V/s The Joint Director Directorate of Enforcement, Indore

Vijay Choudhary V/s The Joint Director Directorate of Enforcement, Indore

M/s Zoom Developers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

M/s Bolster Infradevelopers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

N. Ajmal Khan & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai

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

Praveen Kumar V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Asera Banka Power Pvt. Ltd. Mumbai V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Jas Infrastructure Power Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi