Appellate Tribunal for Forfeited Property — November 2017

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

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

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

Ajay Kumar Gupta & Anr. V/s The Joint Director Directorate of Enforcement Chennai

Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai

Rheema Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s R.M. Investments & Trading Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Alive Hospitality and Foods Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Yuti Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Gita Shishir Rokadia V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Biotor Industries Ltd V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Hindavi Swaraiya Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Lucknow

Manju Tanwar V/s The Deputy Director Directorate of Enforcement, Jaipur

Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai

Shri Souvik Dasgupta V/s The Special Director Directorate of Enforcement, Lucknow

Maninder Singh V/s The Competent Authority, Delhi

LUI Brail Educational Society V/s The Joint Director Directorate of Enforcement, Bhubhaneshwar

Sh. Kamal Mehta & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

Ajanta Merchants Pvt Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

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