Appellate Tribunal for Forfeited Property — December 2017

M/s Dankuni Investment Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Navneet Goel V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Balasore Alloys Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Navadisha Real Estate Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Navoday Consultants Ltd. V/s The Deputy Director

Shri Rohit Tandon V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Rohit Tandon V/s The Deputy Director, Directorate of Enforcement, Delhi

Siraj Khan V/s The Competent Authority, Lucknow

Srimathi S. Sarumathi & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai

IDBI Bank Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur

Dewan Housing Finance Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur

Smt. Jyoti Ashish V/s The Joint Director Directorate of Enforcement, Delhi

Shri Rajan S. Shah V/s The Deputy Director Directorate of Enforcement, Patna

Ramgrhia Co-operative Bank Ltd. V/s Financial Intelligence Unit, Delhi

Janakshinh Jaywantsingh Sarvaiya & Anr. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Sh. D.B. Deshpande V/s The Deputy Director Directorate of Enforcement, Mumbai

Assistant General Manager Saraswat Co-Op Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

N K G S B Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Chanmankar Enterprises & Ors. V/s The Deputy Director Directorate of Enforcement, Mumbai

Prasanna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Praveen Prasanna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Pranita Prashant Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Anuradha Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Shwetang Chinubhai Dewashravee V/s The Deputy Director Directorate of Enforcement, Ahemdabad