Appellate Tribunal for Forfeited Property — May 2018

Debendra Kumar Panda & Anr. V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar

Shri Ayub Ali Munshi Pro. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Chirag H. Parikh V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shreeji Developers V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shri Girish Purushottam V/s The Joint Director Directorate of Enforcement, Ahemdabad

S. Ramesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

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

S. Mahesh V/s The Deputy Director Directorate of Enforcement, Chennai

S. Murugesh V/s The Deputy Director Directorate of Enforcement, Chennai

Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Pothiraj V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. V. Tamil Rajan V/s Deputy Director, Directorate of Enforcement, Chennai

M/s Amisha International V/s The Joint Director Directorate of Enforcement, Bangalore

Mahamedha Urban C0-Operative Bank V/s The Financial Intelligent Unit-India

M/s. Hindavi Swaraiya Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

United Breweries (Holdings) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Gold Quest Enterprises India V/s The Deputy Director Directorate of Enforcement, Chennai

Mr. Jatinder Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh

Gurnihal Singh Pirzada V/s The Deputy Director Directorate of Enforcement,Chandigarh

Sh. Karti P. Chidambaram V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. S. Bhaskararaman V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. CBN Reddy V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Ravi Visvanathan V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Mohanan Rajesh V/s The Deputy Director Directorate of Enforcement, Delhi

Narendra Pratap Singh V/s The Joint Director Directorate of Enforcement, Lucknow