Appellate Tribunal for Forfeited Property — August 2018

Shri Bala Ravi Kishore V/s The Special Director Directorate of Enforcement, Bangalore

Shri Anoop Kumar V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. SSK Exports Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Green Ways Shipping Agencies (P) Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Shri P. Sengupta V/s The Joint Director Directorate of Enforcement, Kolkata

Shri K.M.K. Nair Mani V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Sigmalon Equipment P. Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai

M/s. Green Ways Shipping Agencies (P) Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Kabul Singh V/s The Competent Authority, Delhi

Gurjeet Singh V/s The Competent Authority, Delhi

Dr. Jagdeesh Sagar V/s The Deputy Director Directorate of Enforcement, Indore

Delhi Co-operative Housing Finance Corporation Ltd. V/s Deputy Director, Directorate of Enforcement, Delhi

Vijay Kumar Kushwaha & Ors. V/s The Deputy Director, Directorate of Enforcement, Chandigarh

United Bank of India V/s The Joint Director, Directorate of Enforcement, Bhubaneshwar

M/s. Omaxe Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Lucknow

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

M/s. Pushpak Bullion Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri C.R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Yashwant Narayan Manjrekar V/s The Deputy Director Directorate of Enforcement, Mumbai

Varsha Rajnikant Shah V/s Competent Authority, Bombay

Varsha Rajnikant Shah V/s Competent Authority, Bombay

Charuben K. Shah V/s Competent Authority, Bombay

Shri Suresh M. Jumani V/s The Special Director, Directorate of Enforcement, Mumbai

Mitaben P. Patel V/s The Competent Authority, Mumbai

T.D.Naidu V/s The Joint Director Directorate of Enforcement, Chennai