Appellate Tribunal for Forfeited Property — April 2018

Ankur Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Shafaat Ejaz Siddiqui & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Dr. Joseph Xavies IIibus Inbakumar V/s The Joint Director Directorate of Enforcement, Chennai

Smt. Marina Rajapaksa V/s The Joint Director Directorate of Enforcement, Chennai

M/s. D. Hitesh Export V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Meridian Export & Industries V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Anil B. Vanani V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Nimbark Gems V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Nimbark Gems V/s The Special Director Directorate of Enforcement, Mumbai

Dalbir Singh & others V/s The Competent Authority, Delhi

Muthoot Finance Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Jaipur

Nirved Traders Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Mumbai

Shearson Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri P. Gowsika Boopati V/s The Joint Director Directorate of Enforcement, Chennai

Master Pavitra Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

M.D. Orissa Industrial Infra. Development Corp. V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s Pawanjay Steel and Power Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Ashu Mehra & Ors V/s The Deputy Director Directorate of Enforcement, Chandigarh

Brigadier (Retd.) Sh. M. S. Dullat V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s Accumen Infrastructure V/s The Deputy Director Directorate of Enforcement, Mumbai

The Goa State Cooperative Bank V/s The Deputy Director Directorate of Enforcement, Ahemdabad

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

Smt. Reshma Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore