Appellate Tribunal for Forfeited Property — October 2017

Mohit Aggarwal V/s The Deputy Director Directorate of Enforcement, Mumbai

M/ S Genex Infratech Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/ S Genex polyfab Ltd V/s The Deputy Director Directorate of Enforcement, Mumbai

N.K. Proteins Limited V/s The Deputy Director Directorate of Enforcement, Mumbai

Misc M/s Banpal Oil Chem Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Sonal Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

N. K. Industries V/s The Deputy Director Directorate of Enforcement, Mumbai

Narain Garh Sugar Milk Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Joginder Singh V/s Directorate of Enforcement, Kolkata

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

Shri B. Pugazhernthi V/s Deputy Director & Ors., Chennai

S. Jagadeesha V/s The Joint Director Directorate of Enforcement, Chennai

Sh. Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

Enforcement Directorate, Kolkata V/s Ms. Monica Rostagno

Sh. Shekhar Mohan Saha V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Dipankar Mohan Saha V/s The Joint Director Directorate of Enforcement, Kolkata

S. V. Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Reshma Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore

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

S. K. V. Chalapahty V/s The Deputy Director Directorate of Enforcement, Bangalore

Sh. K. S. Jagdish V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. M. Soumya V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K. Sowbhagya V/s The Deputy Director Directorate of Enforcement, Bangalore

Saraswati V/s The Deputy Director Directorate of Enforcement, Bangalore