Appellate Tribunal for Forfeited Property — August 2018

Shri Charanjit Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Ranbir Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Vivek Mathias V/s The Deputy Director, Directorate of Enforcement, Mumbai

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

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

Faizal Edavalath Kottikollkon & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Amanpreet Singh Sodhi V/s The Assistant Director Directorate of Enforcement, Chandigarh & Ors.

Tirupati Infraprojects Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

M/s. Kotak Mahindra Bank Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

Aurobindo Pharma Ltd. V/s The Additional Director Directorate of Enforcement, Delhi & Ors.

Hetero Drugs Ltd. V/s The Additional Director Directorate of Enforcement, Delhi & Ors.

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

Smt. Rama Dubey V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Mayank Dubey V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Radhey Shyam Dubey V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. J.B. Diamonds Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

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

Smt. Ambaben R. Patel V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

S. Rajaji V/s The Competent Authority, Chennai

Y. Thameem Ansari V/s The Competent Authority, Chennai

K. Bairose Begum V/s The Competent Authority, Chennai

Shri Umesh Shivaraman Soliyan V/s The Joint Director Directorate of Enforcement, Bangalore

Sh Tushar P Sanghvi V/s The Deputy Director Directorate of Enforcement, Mumbai

Okkani Srinivasa Rao @ Vasu V/s The Competent Authority, Chennai