Appellate Tribunal for Forfeited Property — August 2018

Shri S. N. Kumbhare V/s The Special Director Directorate of Enforcement, Mumbai

Shri Jai Singh Khimji Nagandhi V/s The Special Director Directorate of Enforcement, Mumbai

Shri Kamlesh T. Parkekh V/s The Special Director Directorate of Enforcement, Mumbai

Shri D. D. Kulkarni V/s The Special Director Directorate of Enforcement, Mumbai

Shri B. V. Adsule V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Bank of Bikaner & Jaipur V/s The Special Director Directorate of Enforcement, Mumbai

Shri Mahendera Sanklecha V/s The Special Director Directorate of Enforcement, Mumbai

Shri Sanjay Kataki V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Dena Bank V/s The Special Director Directorate of Enforcement, Mumbai

M/s. UCO Bank V/s The Special Director Directorate of Enforcement, Mumbai

Shri Kishoire S. Nahar V/s The Special Director Directorate of Enforcement, Mumbai

Shri S. Kasturi Ranagn V/s The Special Director Directorate of Enforcement, Mumbai

Shri Jacob John V/s The Special Director Directorate of Enforcement, Mumbai

Shri Ramesh S. Nahar V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Serajuddin & Co. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Mr. Seraj Yusha, Mr. Meraj Yousha & Ors. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Mr. Sarosh Yazdani V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Biotor Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Jayant Oil Products Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Dinesh Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh

Shri K. Jacob John & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad

S. Rajaji V/s The Competent Authority, Madras

Shri B. Shivaprasad V/s The Special Director Directorate of Enforcement, Bangalore