Appellate Tribunal for Forfeited Property — November 2017

Syed Mobin V/s The Deputy Director Directorate of Enforcement, Bangalore

Abdul Majid V/s The Deputy Director Directorate of Enforcement, Bangalore

Aisha Naheed V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Prabhu Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Malti Devi V/s The Joint Director Directorate of Enforcement, Lucknow

Jadish Narayan Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Chandra Prakash Singh & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

Gagandeep Singh Sehgal V/s The Joint Director Directorate of Enforcement, Delhi

Gagandeep Impex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Universe Holding Company V/s The Joint Director Directorate of Enforcement, Delhi

P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai

Shri P. Narayan Iyer V/s The Special Director Directorate of Enforcement, Chennai

Nirved Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Pandurangabhat V/s The Deputy Director Directorate of Enforcement, Cochin

Rajesh K V/s The Deputy Director Directorate of Enforcement, Cochin

Vinaya R. Alva V/s The Deputy Director Directorate of Enforcement, Cochin

M/s. ARI Fabrics Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Thiru S.K. Kaqrthikeyan V/s The Deputy Director Directorate of Enforcement, Chennai

Shri P. Velmurugan V/s The Deputy Director Directorate of Enforcement, Chennai

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

M/s. Goldquest Enterprises India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Satyen Suresh Gathani V/s The Deputy Director Directorate of Enforcement, Mumbai

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