Appellate Tribunal for Forfeited Property — January 2018

Om Prakash Chautala V/s The Deputy Director Directorate of Enforcement, Delhi

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad

M/s. Cranes Software International Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Mehraj Lanker V/s The Special Director Directorate of Enforcement, Mumbai

Smt. S. Vasuki V/s Deputy Director, Directorate of Enforcement, Chennai

Smt. V. Tamil Rajan V/s Deputy Director, Directorate of Enforcement, Chennai

Smt. K. Jeyamani V/s Deputy Director, Directorate of Enforcement, Chennai

Shri V. Kasimayan V/s Deputy Director, Directorate of Enforcement, Chennai

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Mathetic Engicon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri V.Rajesh V/s The Joint Director Directorate of Enforcement, Chennai

Shri V. Shanthi V/s The Joint Director Directorate of Enforcement, Chennai

M/s Universal Fertilizer Corporation V/s The Joint Director Directorate of Enforcement, Chennai

Yogesh D. Mehta V/s The Competent Authority, Mumbai

M/S Oyster Shipmenagement Pvt. Ltd. Ors. V/s The Competent Authority, Mumbai

Jaya Anoopchand shah V/s The Competent Authority, Mumbai

Mr Shailesh H. Negandhi V/s The Competent Authority, Mumbai

Mr. Atul Anoopchand shah V/s The Competent Authority, Mumbai

Mrs. Niruben Jayant shah V/s The Competent Authority, Mumbai

Mrs. Asha Ramesh Doshi V/s The Competent Authority, Mumbai

M/s Shree Enterprises (chemicals) Pvt. Ltd. V/s The Competent Authority, Mumbai

Mrs. Charu Ajay Shah V/s The Competent Authority, Mumbai

Mr. Vijay Gulabrai Goradia V/s The Competent Authority, Mumbai

Mr. Hemendra Vijaychand Doshi V/s The Competent Authority, Mumbai