Appellate Tribunal for Forfeited Property — September 2018

Smt. Anuradha Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Jonaki Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata

Dharmesh Rameshchandra Jiwani V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Sh. Jitesh Kishorbhai Jiwani V/s The Deputy Director Directorate of Enforcement, Ahemdabad

DIAGEO Holdings Netherlands B.V. V/s The Joint Director, Directorate of Enforcement, Mumbai

Smt. Angalakurthi Samannya V/s The Deputy Director Directorate of Enforcement, Kolkata

J. Arul V/s The Deputy Director Directorate of Enforcement, Chennai

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

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

Shri Subash Chandra Sharma V/s The Deputy Director Directorate of Enforcement, Delhi

Ramesh Jagubhai Patel @ Michael V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Damania Enterprises V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Sai Enterprises V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Bhanuben Ramesh Patel V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Sai Bar & Restaurant V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Sai Wines V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Sri K. Jayaram V/s The Deputy Director Directorate of Enforcement, Cochin

Sri M. Praween Kumar V/s The Deputy Director Directorate of Enforcement, Cochin

Sri Rami Reddy V/s The Deputy Director Directorate of Enforcement, Cochin

Rmakaran Chotala Yadav V/s The Deputy Director Directorate of Enforcement, Ahemdabad

M/s Alankar Alloys Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Goa

Shri Pankaj Aggrawal V/s The Deputy Director Directorate of Enforcement, Goa

Ku. Ankita Agarwal V/s The Deputy Director Directorate of Enforcement, Goa