Appellate Tribunal for Forfeited Property — September 2017

Shri M. Ramachandra & Ors. V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. R. Yureka V/s The Deputy Director Directorate of Enforcement, Bangalore

Navroze Homi Irani & Anr. V/s The Deputy Director Directorate of Enforcement, Bangalore

Ms. Divya Aashirwad Properties Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

Anil Wadhwa V/s The Joint Director, Directorate of Enforcement, Delhi

J. Arul V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Spincot Textiles Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Anr. V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Anr. V/s The Joint Director Directorate of Enforcement, Chennai

Ravindara G. Sapkal V/s The Deputy Director Directorate of Enforcement, Mumbai

Kalyani Education Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Kalyani Charitable Trust V/s The Deputy Director Directorate of Enforcement, Mumbai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai

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

Siddhi Vinayak Logistic Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Ms. Poonam K. Gupta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Sh. Kamal Singh V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Wipro Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore