Appellate Tribunal for Forfeited Property — February 2018

Maninder Singh & Ors. V/s The Competent Authority, Delhi & Anr.

Padmabati Digal V/s The Competent Authority, Kolkata & Anr.

Palo V/s The Competent Authority, Delhi

Syed Mobin V/s The Deputy Director Directorate of Enforcement, Bangalore

Aisha Naheed V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Barada Prasanna Das V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Rakesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Patna

Stressed Assets Stabilisation Fund (SASF) V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

M/s. Bizworlk International V/s The Special Director Directorate of Enforcement, Mumbai

Shri R.K. Verma V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Ramesh K. Soni V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Ahmed Suleman Hajiji V/s The Special Director Directorate of Enforcement, Mumbai

Shri Rajiv Dharnidharka V/s The Special Director Directorate of Enforcement, Mumbai

Shri Ashik Shah (L.R.) V/s The Special Director Directorate of Enforcement, Mumbai

Gagandeep Singh Sehgal V/s The Joint Director Directorate of Enforcement, Delhi

Gagandeep Impex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Universe Holding Company V/s The Joint Director Directorate of Enforcement, Delhi

Mr. Putul Gagoi V/s The Joint Director, Directorate of Enforcement, Kolkata

Louis Dreyfus Compnay Indian Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

State Bank of India V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Sabah Sami Khan V/s The Special Director Directorate of Enforcement, Mumbai

Nirmala V. Jayabhaskaran V/s The Competent Authority, Chennai

V. Jayabhaskaran V/s The Competent Authority, Chennai

M. Palanichamy & Ors V/s The Joint Director Directorate of Enforcement, Chennai

Kalyani Education Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai