Appellate Tribunal for Forfeited Property — December 2017

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

ICICI Bank V/s Joint Director, Directorate of Enforcement, Hyderabad

Smt. Nirmala Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

H.M. Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ashish Srivastava V/s Joint Director, Directorate of Enforcement, Lucknow

Dr. Joseph V. George V/s The Joint Director Directorate of Enforcement, Hyderabad

Harsh Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Shri Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

Vijay Kothari V/s The Deputy Director Directorate of Enforcement, Indore

Manish Tambi V/s The Deputy Director Directorate of Enforcement, Indore

M/s Tata Korf Engg. V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Ishat Hussain V/s The Joint Director Directorate of Enforcement, Kolkata

Dr. J.J. Irani V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Om Prakash Arora V/s The Special Director Directorate of Enforcement, Mumbai

Shri T.S. Anantharaj Stephen V/s The Deputy Director Directorate of Enforcement, Chennai

Sri Franklin Samuel Raj Toney V/s The Deputy Director Directorate of Enforcement, Chennai

Sh. Manohar Krishna Madhavi V/s The Deputy Director Directorate of Enforcement, Mumbai

Amanpreet Singh Sodhi V/s The Deputy Director Directorate of Enforcement, Chandigarh

K. Ravindranath V/s The Deputy Director Directorate of Enforcement, Hyderabad

Narendra Pratap Singh V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. J. B. Diamonds Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

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

J.P. Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Dr. Swarn Singh, IAS (Retd.) V/s The Joint Director Directorate of Enforcement, Jalandhar