Appellate Tribunal for Forfeited Property — November 2017

M/s. INCA Watches Jewellery Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Pushpam Appala Naidu V/s The Deputy Director Directorate of Enforcement, Chennai

J. Sabarinathan V/s The Deputy Director Directorate of Enforcement, Chennai

Anuj D. Ragavan V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Munnawar Ahmed V/s The Deputy Director Directorate of Enforcement, Chennai

Mrs. Jasmine Felix V/s The Deputy Director Directorate of Enforcement, Chennai

Sangeeta Deepak Sharad Jare V/s The Deputy Director Directorate of Enforcement, Mumbai

Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Amisha International V/s The Joint Director Directorate of Enforcement, Bangalore

Sh. Suresh M. Jumani V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Jaswinder Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. J. K. Aggarwal V/s The Special Director Directorate of Enforcement, Kolkata

Anju Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Neelima Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Sohit Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Eshan Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Aiswariya Rock Exports V/s The Deputy Director, Directorate of Enforcement, Chennai

S. Madsvi Selva Nachiar V/s The Deputy Director, Directorate of Enforcement, Chennai

P. K. M. Selvam V/s The Deputy Director, Directorate of Enforcement, Chennai

Mr. Putul Gagoi V/s The Joint Director, Directorate of Enforcement, Kolkata

Shri Subash Chandra Sharma V/s The Deputy Director Directorate of Enforcement, Delhi

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

P. T. Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad

Nava Bharat Energy India Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

State Bank of India V/s The Joint Director, Directorate of Enforcement, Hyderabad