Appellate Tribunal for Forfeited Property — September 2017

M/s. AMR Iron & Steel Pvt. Ltd. Nagpur V/s The Deputy Director Directorate of Enforcement, Delhi

Sunny Priyadarshi V/s The Deputy Director Directorate of Enforcement, Patna

M/s Mathetic Engicon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Manjit Singh Gurmit Singh & Anr. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Rajit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s World Wide Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Abida Ahmed Dossa V/s The Competent Authority, Mumbai

Haroon Ahmed Merchant V/s The Competent Authority, Mumbai

Rehmat Haroon Merchant V/s The Competent Authority, Mumbai

Sabira Salim Memon V/s The Competent Authority, Mumbai

Abida Ahmed Dossa V/s The Competent Authority, Mumbai

Yasmin Hanif Landa V/s The Competent Authority, Mumbai

Mohd. Yaseen Mohd. Dossa V/s The Competent Authority, Mumbai

Arafat Haroon Merchant V/s The Competent Authority, Mumbai

Tabrez Mohd. Dossa V/s The Competent Authority, Mumbai

Sh. Ashutosh Saha V/s The Joint Director Directorate of Enforcement, Kolkata

Shri A. Seeni @ Seenivasan V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. S. Sugumari V/s Deputy Director Directorate of Enforcement, Chennai

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

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

C.Manoharan V/s The Joint Director, Directorate of Enforcement, Chennai

C. Lakshmi V/s The Joint Director, Directorate of Enforcement, Chennai

M. Thenmozni V/s The Joint Director, Directorate of Enforcement, Chennai

M/s Nitesh Tools Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai