Appellate Tribunal for Forfeited Property — July 2018

Smt. Shobha Karandlaje V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Rashma S. Waghmare V/s The Competent Authority, Mumbai

Abida Ahmed Dossa 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

Sh. Ramesh K. Padodia V/s The Additional Director Directorate of Enforcement, Delhi

Sh. Rohit Sehgal V/s The Additional Director Directorate of Enforcement, Delhi

Shri Abhijit Chowdhury & Ors. V/s The Special Director Directorate of Enforcement, Kolkata

Sh. Shyam Manohar Bajaj V/s The Additional Director Directorate of Enforcement, Delhi

Rose Valley Real Estates & Constructions Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

Ram Prakash Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

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

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

Atul Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Ashish Kumar V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Quick Connect Com. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shri Govinddas Govardhandas Daga V/s The Joint Director Directorate of Enforcement, Goa

Swarna Mimani Daga V/s The Joint Director Directorate of Enforcement, Goa

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

Mst. Ishwar Sarda V/s The Joint Director Directorate of Enforcement, GOA

Sh. Anand Sarda V/s The Joint Director Directorate of Enforcement, GOA

Mst. Eshan Sarda V/s The Joint Director Directorate of Enforcement, GOA