Appellate Tribunal for Forfeited Property — May 2018

Bank of India V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

M/s. Devas Multimedia Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Bangalore

Pandurangabhat V/s The Joint Director Directorate of Enforcement, Cochin

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Poonam K. Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Hassan Khan V/s The Joint Director Directorate of Enforcement, Chennai

Sh. Mohanmmed Jahans K.V. V/s The Joint Director Directorate of Enforcement, Chennai

Smt. R. Booma V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Ingram Micro India (P) Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

M/s. D.B. Jajodia (HUF) V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. K. Jeyamani V/s Deputy Director, Directorate of Enforcement, Chennai

Shri V. Kasimayan V/s Deputy Director, Directorate of Enforcement, Chennai

ICICI Bank Limited V/s The Joint Director Directorate of Enforcement, Lucknow

Naresh Kumar Garg & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Reena Ojha V/s The Deputy Director Directorate of Enforcement, Dehradun

Smt. Atma Ojha V/s The Deputy Director Directorate of Enforcement, Dehradun

Shri Deepak Ojha V/s The Deputy Director Directorate of Enforcement, Dehradun

Shri Jaswinder Singh V/s The Special Director Directorate of Enforcement, Delhi

Md. Liakat Ali V/s The Joint Director Directorate of Enforcement, Kolkata

Sh Jnan Bikash Banik V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Assadullah Biswas V/s The Joint Director Directorate of Enforcement, Kolkata

Amit Singh & Ors. V/s The Competent Authority, Delhi

Jagjit Singh Chahal V/s The Competent Authority, Delhi

Maninder Singh V/s The Competent Authority, Delhi