Appellate Tribunal for Forfeited Property — April 2018

M/s. Triveni Glass Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. A. K. Dhawan V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. J. K. Aggarwal V/s The Deputy Director Directorate of Enforcement, Kolkata

Oriental Bank of Commerce V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

G. Ashwini Raja V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s D.D. Gears P. Ltd. V/s The Special Director Directorate of Enforcement, Delhi

Sheila Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

Shri M.T.V. Reddy V/s The Joint Director, Directorate of Enforcement, Bangalore

Sh. Sanjay Sethi V/s The Joint Director, Directorate of Enforcement, Jaipur

Archana Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Munish Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh

Vineet Goyal V/s The Deputy Director Directorate of Enforcement, Chandigarh

Lal Chand V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mukesh Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh

S. K. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh

G.S. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh

Surendra Tiwary & Anr. V/s The Joint Director, Directorate of Enforcement, Patna

M/s. Royal Developers & Ors. V/s The Competent Authority, Mumbai

Jaya Anoopchand Shah V/s The Competent Authority, Mumbai

Mr. Shailesh H. Negandhi V/s The Competent Authority, Mumbai

Mrs. Niruben Jayant Shah V/s The Competent Authority, Mumbai

Mrs. Asha Ramesh Doshi V/s The Competent Authority, Mumbai

M/s. Shree Enterprises (Chemicals) Pvt. Ltd. V/s The Competent Authority, Mumbai