Appellate Tribunal for Forfeited Property — November 2017

Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

Aruna Sharma & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur

Sanjay Jain & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Jain & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi

Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

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

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

Shri Tarasingh Chittu Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Sri Seetharam V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Sanjay Jain & Rajiv Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Dilip Kumar Singh V/s The Deputy Director Directorate of Enforcement, Ranchi

M/s Classic Coal Construction Pvt. Ltd. & Ors V/s The Deputy Director Directorate of Enforcement, Ranchi

Saroj Kumar Dhal Samanta V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

M/s Devcon Co. Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore

Ranveer Singh Chhabra V/s The Joint Director, Directorate of Enforcement, Indore

Shri Dinesh S. Seth V/s The Special Director Directorate of Enforcement, Mumbai

M/s DRK Corporation V/s The Special Director Directorate of Enforcement, Mumbai

Shri Karthik D. Sheth V/s The Special Director Directorate of Enforcement, Mumbai

Dr. Vinod Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Manjushree Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Mahak Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Sudesh Madhukar Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai

Dilip Bhaskar Bhingarde V/s The Deputy Director Directorate of Enforcement, Mumbai