Appellate Tribunal for Forfeited Property — October 2017

Shiv Murat Dwivedi V/s The Joint Director Directorate of Enforcement, Delhi

Archana Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Subhash Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Sunil Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Shafaat Ejaz Siddiqui & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Mantu Yadav Raj Kumar Yadav V/s The Joint Director Directorate of Enforcement, Patna

Bindi Devi V/s The Joint Director Directorate of Enforcement, Patna

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Pritam Kaur V/s The Joint Director Directorate of Enforcement, Chandigarh

Mann Kaur V/s The Joint Director Directorate of Enforcement, Chandigarh

Sukhpal Singh V/s The Joint Director Directorate of Enforcement, Chandigarh

Smt. Sudeshna Ghosh V/s The Joint Director Directorate of Enforcement, Kolkata

Sri Suvaprasanna Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata

Jonaki Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata

Santanu Ghosh V/s The Joint Director Directorate of Enforcement, Kolkata

Shashi Kiran Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Ramesh Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Shri V. Bhaskar V/s The Deputy Director Directorate of Enforcement, Bangalore

Vardhman Financial Services Ltd. V/s The Joint Director Enforcement Directorate, Kolkata

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

Shri Shiv Charan Heda & Sons & Anr. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Shri Rajesh Kumar Agarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai

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

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