Appellate Tribunal for Forfeited Property — September 2017

Mr. Shashi Bhushan Pandey V/s The Competent Authority, Mumbai

Mitaben P. Patel V/s The Competent Authority, Mumbai

M/s Maganlal Chaturbhai & Co. V/s The Competent Authority, Mumbai

Gopal V/s The Competent Authority, Mumbai

Mrs. Rajni @ Sunita Ashitkar V/s The Competent Authority, Mumbai

Smt. K. Jeyamani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Ayesha Najam V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank & Shri Asadullah Khan & Smt. Nasreen Najam & Smt. Zareen Taj

63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Ashish Kumar V/s The Joint Director Directorate of Enforcement, Delhi

Neel Sundar Tharad V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Nasreen Taj V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Shri Asadulla Khan V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Smt. Zareena Taj V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank & Shri Asadullah Khan & Smt. Ayesha Najam & Smt. Nasreen Najam

Shri V Tamil Rajan V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. EVE Industries V/s The Joint Director Directorate of Enforcement, Kolkata

Mahesh Bahadur Singh V/s The Joint Director Directorate of Enforcement, Kolkata

Raja & Co. Forex (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Mamta Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Neeraj Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Rakesh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Overseas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Tejal Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi