Appellate Tribunal for Forfeited Property — April 2018

Seema Gupta V/s The Joint Director Directorate of Enforcement, Goa & Ors.

K. K. Reshma & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

IDBI Bank Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

M/s. Lotus Refineries Pvt. Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

M/s. Axis Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Chennai & Ors.

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

B. Kamalam V/s The Joint Director Directorate of Enforcement, Chennai

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Hasina Ibrahim Parker V/s The Competent Authority, Mumbai

Abida Ahmed Dossa V/s The Competent Authority, Mumbai

Haroon Ahmed Merchant V/s The Competent Authority, Mumbai

Yasmin Hanif Landa V/s The Competent Authority, Mumbai

Mohd. Yaseen Mohd. Dossa V/s The Competent Authority, Mumbai

Arafat Haroon Merchant V/s The Competent Authority, Mumbai

Tabrez Mohd. Dossa V/s The Competent Authority, Mumbai

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Smt. Sabah Sami Khan V/s The Special Director Directorate of Enforcement, Mumbai

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

Okkani Srinivasa Rao @ Vasu V/s The Competent Authority, Chennai

Purumani Srinivasa Reddy V/s The Competent Authority, Chennai

M/s ARI Fabrics Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Thiru S.K. Karthikeyan V/s The Deputy Director Directorate of Enforcement, Chennai

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

K. Velusamy V/s The Deputy Director Directorate of Enforcement, Chennai

Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai