Appellate Tribunal for Forfeited Property — December 2017

Reshma S. Waghmare V/s The Competent Authority, Mumbai

Reshma S. Waghmare V/s The Competent Authority, Mumbai

Sanjay N. Waghmare V/s The Competent Authority, Mumbai

Shri Ashok Kumar @ Shoki V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Manoj Kumar @ Goga V/s The Joint Director Directorate of Enforcement, Jalandhar

M/s Pallavi Commercial P. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Sagar Exports V/s The Joint Director Directorate of Enforcement, Mumbai

Nitin Bhanushali & Others V/s The Competent Authority, Delhi

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Shahnaz Khan & Others V/s The Competent Authority, Mumbai & Others

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

Smt. R. Booma V/s The Deputy Director Directorate of Enforcement, Chennai

Mohit Garg V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Oriental Bank of Commerce V/s The Special Director Directorate of Enforcement, Mumbai

Shri Gagan Nagpal V/s The Special Director Directorate of Enforcement, Delhi

Shri Nilesh Kesaria V/s The Special Director Directorate of Enforcement, Mumbai

M/s. White Diamonds Industries Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Kamlesh Shah V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Jeeves Impex V/s The Special Director Directorate of Enforcement, Mumbai

The Special Director, Directorate of Enforcement, Jalandhar V/s Supreme Casting Ltd.

M/s. Silicon Graphics Systems (P) Ltd. V/s The Special Director Directorate of Enforcement, New Delh

Sh. Ashok K. Desai V/s The Special Director Directorate of Enforcement, New Delhi

Sh. John C. Metacalfe V/s The Special Director Directorate of Enforcement, New Delhi

Sh. Steve Cakebread V/s The Special Director Directorate of Enforcement, New Delhi

Shri Gurucharan Singh V/s The Special Director Directorate of Enforcement, Delhi