Appellate Tribunal for Forfeited Property — February 2018

Kalyani Charitable Trust V/s The Deputy Director Directorate of Enforcement, Mumbai

C. Lakshmi V/s The Joint Director, Directorate of Enforcement, Chennai

M. Thenmozni V/s The Joint Director, Directorate of Enforcement, Chennai

M/s Nitesh Tools Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Chennai

Sh. P. Palanichamy V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. P. Selvi V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri A. Maharajan V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri P. Senthil Kumar V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. Jyoti Ashish V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rajeev Verma V/s The Special Director Directorate of Enforcement, Delhi

Shri Rajesh Verma V/s The Special Director Directorate of Enforcement, Delhi

Shri K.C. Verma V/s The Special Director Directorate of Enforcement, Delhi

Smt. KrishnaVerma V/s The Special Director Directorate of Enforcement, Delhi

TTV Dhinakaran V/s The Special Director Directorate of Enforcement, Chennai

Sh. Pradeep Mishra V/s The Special Director Directorate of Enforcement, Chennai

Glasten Grace V/s The Deputy Director Directorate of Enforcement, Chennai

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

Sonanchal Buildcon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Angesh Trading Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

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

M/s. Srei International Finance Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

Shri P.K. Ghosh V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Ingram Micro India (P) Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Samir Ghosh V/s The Special Director Directorate of Enforcement, Kolkata