Appellate Tribunal for Forfeited Property — March 2018

Madhu Koda V/s The Deputy Director, Directorate of Enforcement, Patna

Shri Kishore T. Saha V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Hindustan Lever Ltd. & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

Shri V. Vghul V/s The Special Director Directorate of Enforcement, Mumbai

Shri A.L. Mudaliar V/s The Special Director Directorate of Enforcement, Mumbai

Shri C.J. Mahimkar V/s The Special Director Directorate of Enforcement, Mumbai

H. Bhattyachariya V/s The Special Director Directorate of Enforcement, Mumbai

Shri Basant Singh V/s The Joint Director Directorate of Enforcement, Chandigarh

Sh. Jagdeep Singh @ Giani V/s The Joint Director Directorate of Enforcement, Chandigarh

Sh. Sukhwinder Singh V/s The Joint Director Directorate of Enforcement, Chandigarh

Shri Ashutosh Saha V/s The Joint Director Directorate of Enforcement, Kolkata

Ashok Kumar Vishnoi V/s The Competent Authority, Delhi

Riyas K.P. V/s The Assistant Director Directorate of Enforcement, Cochin

Malabar Foreign Currency Exch. Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Cochin

K.C Abdul Nazar V/s The Assistant Director Directorate of Enforcement, Cochin

Neduvanpurath Zainudheen V/s The Assistant Director Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director Directorate of Enforcement, Cochin

Mahat Chandra Talukdar V/s The Joint Director Directorate of Enforcement, Guwahati

Ziqitza Health Care Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Smeta Mangal Former Dir. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Ashok Kumar V/s The Joint Director Directorate of Enforcement, Jaipur

Shri Mahesh Nagar V/s The Joint Director Directorate of Enforcement, Jaipur

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

Dhanlaxmi Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Mita Holdings Ltd. V/s The Joint Director Directorate of Enforcement, Delhi