Appellate Tribunal for Forfeited Property — February 2018

Mrs. Shalini Ashitkar V/s The Competent Authority, Mumbai & Ors.

Central Bank of India V/s The Deputy Director, Directorate of Enforcement, Chennai & Ors.

N. Kavita V/s The Deputy Director, Directorate of Enforcement, Chennai & Ors.

Indian Bank V/s The Deputy Director, Directorate of Enforcement, Chennai & Ors.

Aditya Goel V/s The Deputy Director Directorate of Enforcement, Lucknow

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

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

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

Ms. Poonam K. Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi

Shri Bharat Hansraj Thakkar V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Jeeves Impex V/s The Joint Director Directorate of Enforcement, Mumbai

Mrs. Yasmin M.V. Valibhoy V/s The Joint Director Directorate of Enforcement, Mumbai

Jayesh P. Khandwala HUF V/s The Additional Director Directorate of Enforcement, Ahmadabad

Delhi Co-operative Housing Finance Corporation Ltd. V/s Deputy Director, Directorate of Enforcement, Delhi

Sunil Datt Yadav & Anr. V/s The Deputy Director Directorate of Enforcement, Guwahati

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

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

Shri Shyam Sunder Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Ms. Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Lucknow

Ram Prasad Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Shyam Sunder Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Shyam Ganga Builders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow