Appellate Tribunal for Forfeited Property — April 2018

M/s. Endeavour Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Sri Franklin Samuel Raj Toney V/s The Deputy Director Directorate of Enforcement, Chennai

63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

National Spot Exchange V/s The Deputy Director, Directorate of Enforcement, Mumbai

Ms. Kiran Mazumdar Shaw V/s The Deputy Director Directorate of Enforcement, Mumbai

63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

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

Satyen Suresh Gathani V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Oakdale Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. INCA Watches Jewellery Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Pushpam Apala Naidu V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Thanmeemunnisa Begam V/s The Deputy Director Directorate of Enforcement, Chennai

J. Sabarinathan V/s The Deputy Director Directorate of Enforcement, Chennai

Anju D. Ragavan V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Ashwani Kumar Mehra V/s Shri A.H. Khan Directorate of Enforcement, Delhi

Shri Deepak Mehra V/s Shri A.H. Khan Directorate of Enforcement, Delhi

Shri Navin Mehra V/s Shri A.H. Khan Directorate of Enforcement, Delhi

Mrs. Shalini Mehra V/s Shri A.H. Khan Directorate of Enforcement, Delhi

Mridula Kapur V/s The Deputy Director Directorate of Enforcement, Delhi

Oriental Bank of Commerce V/s The Joint Director Directorate of Enforcement, Mumbai

Smt. Sushma Shantilal Nahar & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

Shangraila Latex Industries Pvt. Ltd. & Ors. V/s The Special Director. Enforcement Directorate, Delhi

Sanjay Monshi V/s The Special Director. Enforcement Directorate, Delhi

Sh. Vijay Kumar Jha V/s The Special Director Directorate of Enforcement, Delhi

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad