Appellate Tribunal for Forfeited Property — September 2017

Smt. Krishna Jain V/s The Joint Director Directorate of Enforcement, Delhi

Riyas K.P. V/s The Assistant Director Directorate of Enforcement, Cochin

K.C. Abdul Nazar V/s The Assistant Director Directorate of Enforcement, Cochin

Neduvanpurath Zainudheen V/s The Assistant Director Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director Directorate of Enforcement, Cochin

M/s. Vaishnavi Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Vinayak Extrusion Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Nagpur

Trade International & Ors. V/s The Joint Director Directorate of Enforcement, Cochin

B.M. Ramanjinappa V/s The Deputy Director Directorate of Enforcement, Bangalore & Others

Enf. Dte. Vs. TTV Dhinakaran V/s The Joint Director Directorate of Enforcement, Chennai

Shri Bala Shivaprasad V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Bala Ravikishore V/s The Joint Director Directorate of Enforcement, Bangalore

Sh. Anoop Kumar V/s The Joint Director Directorate of Enforcement, Kolkata

Ms. SSK Export Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Green Ways Shipping Agencies (P) Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. P. Sengupta V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. N.K.M. Nair Mani V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Ravi Mittal V/s The Joint Director Directorate of Enforcement, Delhi

Shree Acids & Chemicals Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Green Ways Shipping Agencies (P) Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

UOI Vs. M/s. G.R. Magnets Ltd & Ors V/s The Joint Director Directorate of Enforcement, Kolkata

Shri M. Lakshmi Chand Jain V/s The Joint Director Directorate of Enforcement, Bangalore

M/s. India Sales Corporation V/s The Special Director Directorate of Enforcement, Chennai

Shri Tayed Haroon V/s The Special Director Directorate of Enforcement, Chennai

Shri B. M. Rakesh V/s The Joint Director Directorate of Enforcement, Bangalore