Appellate Tribunal for Forfeited Property — October 2017

M/s. Dinmay Exim Avenue (P) Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

Roshni Rawat V/s The Special Director Directorate of Enforcement, Kolkata

Dinesh Chandra Rawat V/s The Special Director Directorate of Enforcement, Kolkata

SS Earth Movers V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Jagan Nath Roy V/s The Joint Director Directorate of Enforcement, Patna

Smt. Abilasha Agarwal V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Manish Kant Aggarwal V/s The Joint Director Directorate of Enforcement, Delhi

Ram Prakash Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

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

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

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

M/s. Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

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

Naresh Kumar Garg & Anr. V/s The Deputy Director Directorate of Enforcement, Lucknow

Tirupati Construction V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Padmavatamma MV V/s The Joint Director Directorate of Enforcement, Bangalore

M/s. Dynamic Shells India Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

Shri Mahesh Nagar V/s The Joint Director Directorate of Enforcement, Jaipur

Narenra Kumar Patel V/s The Joint Director Directorate of Enforcement, Bhubaneswar

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

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

Surendra Tiwary & Anr. V/s The Joint Director, Directorate of Enforcement, Patna

Amit Singh & others V/s The Competent Authority, Delhi