Appellate Tribunal for Forfeited Property — July 2018

Pradeep N. Sharma V/s The Deputy Director Directorate of Enforcement, Ahemadabad

Ms. Kiran Mazumdar Shaw V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Naresh Harish Suvarana V/s The Deputy Director Directorate of Enforcement, Mumbai

Neel Sundar Tharad V/s The Joint Director Directorate of Enforcement, Hyderabad

Vinod Kumar Goyal V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Gold Quest Enterprises India V/s The Deputy Director Directorate of Enforcement, Chennai

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

Worldwide Oilfield Machine Pvt V/s The Deputy Director Directorate of Enforcement, Mumbai

Raj Agarwal V/s The Deputy Director Directorate of Enforcement, Mumbai

Kailash Chandan V/s The Deputy Director Directorate of Enforcement, Mumbai

Shwetang Chinubhai Dewashravee V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Bharat Rajmal Shah V/s The Deputy Director Directorate of Enforcement, Mumbai

Vanpic Ports Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

P. Nandini V/s The Joint Director Directorate of Enforcement, Delhi

M/s Chess Management Services Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Delhi

A. Palaniappan V/s The Joint Director Directorate of Enforcement, Delhi

Hongkong & Shanghai Banking Corp. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Aalians Consultants India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Universal Music India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Francis Chakkalamattom Peter V/s The Deputy Director Directorate of Enforcement, Chennai

Rose Arakkel V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Nanak Steels Pvt. Ltd. & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

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

M/s. Balaji Lifestyle Realtors (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Balaji Universal Tradelink (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow