Appellate Tribunal for Forfeited Property — February 2018

Rit Lat V/s The Joint Director Directorate of Enforcement, Delhi

Shri T.V. Madhusudhan Rao V/s The Special Director Directorate of Enforcement, Hyderabad

Union of India V/s Mr. Lan George Hutton

Union of India V/s Ms. Susan Joyce Cutton

Union of India V/s Mr. Aropert Lawrence

Shri Darshan Hasmukh Shah V/s The Joint Director Directorate of Enforcement, Mumbai

Union of India V/s Mrs. Gillian Elizabeth

Shri K. Zakir Hussain V/s The Special Director Directorate of Enforcement, Chennai

Ms. Wipro Ltd. V/s The Special Director, Directorate of Enforcement, Bangalore

Shri Arjun Amla V/s The Special Director Directorate of Enforcement, Delhi

Shri Ashfaq Baig V/s The Special Director Directorate of Enforcement, Delhi

Shri Deep Swarup Aggarwal V/s The Special Director Directorate of Enforcement, Delhi

Shri P.A. Naushad V/s The Joint Director Directorate of Enforcement, Cochin

Nashik District Central Co-Operative V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Nandini V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Anoop Bartaria V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri Bharat Bhushan Swain V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar

M/s. Omaxe Ltd. & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

Swarna Mimani Daga V/s The Deputy Director Directorate of Enforcement, GOA

Swarna Mimani Daga V/s The Deputy Director Directorate of Enforcement, GOA

Mohan Agarwal V/s The Deputy Director Directorate of Enforcement, GOA

Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Manoj Kumar Jain V/s The Joint Director Directorate of Enforcement, Hyderabad

Sh. Ratinder Pal Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Pankaj Soni V/s The Joint Director Directorate of Enforcement, Delhi