Appellate Tribunal for Forfeited Property — August 2018

Sonal Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

N. K. Industries V/s The Deputy Director Directorate of Enforcement, Mumbai

Infra House Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore

Narain Garh Sugar Milk Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Harshad Kantilal Patel V/s The Special Director Directorate of Enforcement, Mumbai

Shri Rajeev Verma V/s The Competent Authority, Delhi

Sh. Suresh M. Jumani V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Ashfaq Baig V/s Directorate of Enforcement, Delhi

Shri Deep Swarup Aggarwal V/s Directorate of Enforcement, Delhi

Tahseen V/s The Competent Authority, Delhi

Siraj Khan V/s The Competent Authority, Lucknow

A.M. Kaja Hussain V/s The Joint Director Directorate of Enforcement, Chennai

Smt. Abilasha Agarwal V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Manish Kant Aggarwal V/s The Joint Director Directorate of Enforcement, Delhi

M.K. Agri International Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

K.K. Reshma & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

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

M/s New Era Trading Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

63 Moons Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

63 Moons Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Dynamic Shells India Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Krishna Singh V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Shambhu Prasad Singh V/s The Joint Director Directorate of Enforcement, Delhi

Ajay Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Rockside Impex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi