Appellate Tribunal for Forfeited Property — August 2018

Sh. A.S. Ganguly V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. A.L. Mudaliar V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. C.J. Mahimkar V/s The Joint Director Directorate of Enforcement, Mumbai

H. Bhattyachariya V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Serif Impex Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Sh. S.M. Dutta (Dir.) V/s The Joint Director Directorate of Enforcement, Mumbai

Amit Singh & Ors V/s The Competent Authority, Delhi

Amit Singh & Ors V/s The Competent Authority, Delhi

Directorate of Revenue Intelligence V/s The Competent Authority, Delhi & Others

Sh. EVE Industries V/s The Joint Director Directorate of Enforcement, Kolkata

Mahesh Bahadur Singh V/s The Joint Director Directorate of Enforcement, Kolkata

Mrs. Sana Shamshad V/s The Joint Director Directorate of Enforcement, Kolkata

Pankaj Prem Nath V/s The Joint Director, Directorate of Enforcement, Delhi

Chanda Davi V/s The Deputy Director Directorate of Enforcement, Delhi

Prem Nath V/s The Joint Director, Directorate of Enforcement, Delhi

Sheila Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

Dr. Pankaj Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

Roma Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Mahendra Prakash Garg V/s The Deputy Director Directorate of Enforcement, Delhi

Standard Chartered Bank V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Nandini V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Dr. Mansukhabhai Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mansukh Shah HUF V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sushilaben Mansukhbhai Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad