Appellate Tribunal for Forfeited Property — July 2018

Nemi Chand Jain & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Shaminder Kaur V/s The Competent Authority, Delhi

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi

Sangeeta Tygi V/s The Deputy Director, Directorate of Enforcement, Delhi

Smt. Abhilasha Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Jignesh Kishorebhai Bhajiawala V/s The Deputy Director Directorate of Enforcement, Ahmedabad

K. Ravindranath V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

Rei Agro Through Sh. Anil Goel. Liquidators V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Varrsanna Ispat Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

The Jaipur Head, HDFC Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur & Ors.

Shri V. Bhaskar V/s The Deputy Director Directorate of Enforcement, Bangalore

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Delhi

Manju Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Deepali Bhaskar Bhingarde V/s The Deputy Director Directorate of Enforcement, Mumbai

Dhaval Pravinchandra Jayswal V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Sudhakar Vithal Narvekar V/s The Deputy Director Directorate of Enforcement, Mumbai

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Shankar Paul V/s The Joint Director Directorate of Enforcement, Kolkata

Nandini Constriction V/s The Joint Director Directorate of Enforcement, Kolkata