Appellate Tribunal for Forfeited Property — August 2018

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

Varsha Dixit Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

Ruchirani Purvesh Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

M/s Alive Hospitality and Foods Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Archana Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Poonam K. Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Shree Ram Fuels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Karnail Singh V/s The Competent Authority, Delhi

K. Mohd. Imran V/s The Special Director Directorate of Enforcement, Bangalore

Ms. Akzo Nobel India Ltd. V/s The Special Director Directorate of Enforcement, New Delhi

Sh. Nihal Kaviratne V/s The Special Director Directorate of Enforcement, New Delhi

Sh. Amit Jain V/s The Special Director Directorate of Enforcement, New Delhi

Sh. R. Gopalakrishan V/s The Special Director Directorate of Enforcement, New Delhi

Sh. Sanjiv Misra V/s The Special Director Directorate of Enforcement, New Delhi

Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

M/s. Sangam Organics and Chemicals Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

K. Prakash V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. M. Hema V/s The Deputy Director Directorate of Enforcement, Chennai

Shri S. Gauthaman V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Saloni Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad