Appellate Tribunal for Forfeited Property — September 2018

M/s. Ace Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Rahul Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Vineet Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Rahul Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ECL Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

S. Sankaranarayan V/s Deputy Director, Directorate of Enforcement, PMLA

P.K. M. Selvam V/s Deputy Director, Directorate of Enforcement, PMLA

Smt. Poonguzhali V/s Deputy Director, Directorate of Enforcement, PMLA

Malvika Foundation V/s The Deputy Director Directorate of Enforcement, Kolkata

Eastern Institute for Integrated Learning in Management V/s The Deputy Director Directorate of Enforcement, Kolkata

Integrated Institute of Excellence Society. V/s The Deputy Director Directorate of Enforcement, Kolkata

Rai Technology University V/s The Deputy Director Directorate of Enforcement, Kolkata

Jharkhand Rai University V/s The Deputy Director Directorate of Enforcement, Kolkata

Trade International & Ors. V/s The Deputy Director Directorate of Enforcement, Cochin

Narendra Kumar Patel V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Faizal Edavalath Kottikollkon & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai & Anr.

Pankaj Agarwal V/s The Deputy Director Directorate of Enforcement, Mumbai

Kailash chandan V/s The Deputy Director Directorate of Enforcement, Mumbai