Appellate Tribunal for Forfeited Property — September 2017

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Nandini Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Sh. Ashish Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

SRS Laminators V/s The Deputy Director Directorate of Enforcement, Lucknow

SRS Investment Company V/s The Deputy Director Directorate of Enforcement, Lucknow

Jagati Publications Ltd. V/s Joint Director, Directorate of Enforcement, Delhi

State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Nandani Ramchandani V/s The Deputy Director Directorate of Enforcement, Lucknow

Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Biotor Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Ramesh Bhatija V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Darshan Singh V/s The Special Director, Directorate of Enforcement, Punjab

Shri A.S. Aneja V/s The Special Director, Directorate of Enforcement, Delhi

Tips Industries Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Mr. Kumar S. Taurini V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Darshan Singh V/s The Special Director, Directorate of Enforcement, Punjab

Shri Darshan Singh V/s The Special Director, Directorate of Enforcement, Punjab

Shri Abhijit Chowdhury & Ors. V/s The Special Director, Directorate of Enforcement, Kolkata

Shri Ramesh Bhatija V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Ramesh Bhatija V/s The Special Director, Directorate of Enforcement, Mumbai

Shri F. Rymond Proprietor M/s. V/s Directorate of Enforcement, Chennai

Shri Keshav Bangur V/s The Special Director, Directorate of Enforcement, Delhi

Shri Michael Grindson V/s The Special Director, Directorate of Enforcement, Mumbai