Appellate Tribunal for Forfeited Property — January 2018

M/s Sherif Imex Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Free Space Resorts (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

G. Amudha V/s The Joint Director Directorate of Enforcement, Chennai

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

Jatender Singh Marvaha V/s The Special Director Directorate of Enforcement, Kolkata

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

T.P. Moideen Koya V/s The Competent Authority, Chennai

Ms. Jish Jinnah V/s The Competent Authority, Chennai

T.P. Abdul Salam V/s The Competent Authority, Chennai

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

The Deputy Director Directorate of Enforcement, Cochin V/s Sheref M. A.

Nitin K. Bhanushali V/s The Competent Authority, Mumbai

Okkani Srinivasa Rao @ Vasu V/s The Competent Authority, Chennai

Pasupuleti Shiva @ Paurmani Shiva Reddy V/s The Competent Authority, Chennai

Rahul Gangwal V/s The Joint Director Directorate of Enforcement, Ahmadabad

Vineet Gangwal V/s The Joint Director Directorate of Enforcement, Ahmadabad

Rahul Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mahila Vikas Co-operative Bank Ltd. V/s The Director, Financial Intelligent Unit (FIU), Delhi

Mahila Vikas Co-operative Bank Ltd. V/s The Director, Financial Intelligent Unit (FIU), Delhi

Axis Bank Limited V/s The Director, Financial Intelligent Unit (FIU), Delhi

Edward Samson Luke V/s The Director, Financial Intelligent Unit (FIU), Delhi

Mahamedha Urban Co-Operative Bank V/s The Director, Financial Intelligent Unit (FIU), Delhi

M/s D.B. Jajodia (HUF) V/s The Deputy Director Directorate of Enforcement, Mumbai

Islamic Research Foundation V/s The Deputy Director Directorate of Enforcement, Mumbai

N. Rajkumar V/s The Deputy Director Directorate of Enforcement, Hyderabad