Appellate Tribunal for Forfeited Property — July 2018

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

M/s. B. S. Ispat Ltd. V/s The Joint Director Directorate of Enforcement, GOA

Vimal Jadhavji Maluka @ Barot V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Kavita Deepak Duggal V/s The Deputy Director Directorate of Enforcement, Mumbai

Surender Gupta V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Hasina Ibrahim Parker V/s The Competent Authority, Mumbai

Abida Mohd. 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

Shri Bharat Hansraj Thakkar V/s The Joint Director Directorate of Enforcement, Mumbai

Mrs. Yasmin M.V. Valibhoy V/s The Joint Director Directorate of Enforcement, Mumbai

Rajkumar Kaistha V/s The Competent Authority, Mumbai

Mrs. Rajni @ Sunita Ashitkar, Mrs. Shalini Ashitkar & Shri Sanjay Joshi V/s The Competent Authority, Mumbai

City Limouzine (I) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Darpan Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Priya Suresh V/s The Deputy Director Directorate of Enforcement, Cochin

Shri Suresh V/s The Deputy Director Directorate of Enforcement, Cochin

Shiv Murat Dwivedi V/s The Deputy Director Directorate of Enforcement, Delhi

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Mumbai

Arun Kumar Mishra, Smt. Tara Mishra, Anurag Mishra & Sri Prakash Mishra V/s The Joint Director Directorate of Enforcement, Delhi

Ms Ajanta Merchants Pvt Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Anurag Mishra V/s The Joint Director Directorate of Enforcement, Delhi

Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai