Appellate Tribunal for Forfeited Property — July 2018

Shri Rajeev Verma V/s The Competent Authority, Delhi & Anr.

Shri Kewal Singh V/s The Competent Authority, Delhi

Shri Sukhwinder Singh V/s The Competent Authority, Delhi

M. Rajkumar & Ors. V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

M/s. NNB Engineers Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ranchi

Shri P. Senthil Kumar & Anr. V/s The Joint Director, Directorate of Enforcement, Chennai

Shri K. Murugesan V/s The Joint Director, Directorate of Enforcement, Chennai

C. Rabeek Raja V/s The Joint Director, Directorate of Enforcement, Chennai

R. Yasar Arabath V/s The Joint Director, Directorate of Enforcement, Chennai

R. Rahuman V/s The Joint Director, Directorate of Enforcement, Chennai

C. Paneer Mohamed V/s The Joint Director, Directorate of Enforcement, Chennai

C. Nagoor Hanifa V/s The Joint Director, Directorate of Enforcement, Chennai

R. Kasaniya Bagum V/s The Joint Director, Directorate of Enforcement, Chennai

C. Azad Mohamed V/s The Joint Director, Directorate of Enforcement, Chennai

K. Heeralal V/s The Joint Director, Directorate of Enforcement, Chennai

P. Rajesekaran V/s The Joint Director, Directorate of Enforcement, Chennai

P. Rajesekaran V/s The Joint Director, Directorate of Enforcement, Chennai

Akash Jaiswal V/s The Competent Authority, Lucknow

Shanker Prasad Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Ghanshyam Dass Jaiswal V/s The Competent Authority, Lucknow

Shankar P. Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow