Appellate Tribunal for Forfeited Property — December 2017

Dehat Stapana Nyvas V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

K. Lalitha V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

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

The Chief Manager, Andhra Bank V/s The Joint Director Directorate of Enforcement, Hyderabad

Mrs. Yasmin M.V. Valibhoy V/s The Joint Director Directorate of Enforcement, Mumbai

Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Satya Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Kamini Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Mamta Jain V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Kamakhaya Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rajeev Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi

Neeraj Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Lata Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Rakesh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Standard Chartered Bank V/s The Joint Director Directorate of Enforcement, Mumbai

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

Ashu Mehra & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mrs. Ranjit Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s. Kandaghat Holiday V/s The Deputy Director Directorate of Enforcement, Chandigarh

Brigadier (Retd,) Shri M.S. Dullat V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mr. I. Janaki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Saptavat Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

B. Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mr. I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad