Appellate Tribunal for Forfeited Property — July 2018

H. Rameshchandra & Co. V/s The Joint Director Directorate of Enforcement, Delhi

H. Rameshchandra & Co. V/s The Joint Director Directorate of Enforcement, Delhi

Chandra Sekhar Jaiswal V/s The Joint Director Directorate of Enforcement, Kolkata

Rajeev Mehan & Anr. V/s The Joint Director Directorate of Enforcement, Jalandhar

JP Singh V/s The Joint Director Directorate of Enforcement, Delhi

Shri Dhruv Kumar Singh V/s The Joint Director Directorate of Enforcement, Delhi

Shri Bimal Ramgopal Agarwal V/s The Joint Director Directorate of Enforcement, Delhi

Shri Shyam Sunder Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Yasin Rangrej & Ors. V/s The Competent Authority, Delhi

Shri M. Lakshmi Chand Jain V/s The Special Director Directorate of Enforcement, Bangalore

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

Sh. Michael Grindon V/s The Special Director, Directorate of Enforcement, Mumbai

M/s Star India Pvt. Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Ajay K. Sharma V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Michael Grindon V/s The Special Director, Directorate of Enforcement, Mumbai

Sh. Martha Eberts V/s The Special Director, Directorate of Enforcement, Mumbai

Sh. Jayesh Parekh V/s The Special Director, Directorate of Enforcement, Mumbai

Sh. William Pfeiffer V/s The Special Director, Directorate of Enforcement, Mumbai

Gujarat Enviro Protection & Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Hitendrsingh Hamirsingh Wasghela V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Uday Navinchandra Sangani V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Om Drishian International Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Surendra Singhi V/s The Deputy Director Directorate of Enforcement, Hyderabad