Appellate Tribunal for Forfeited Property — October 2018

Sahil Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

Sunny Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

Praveen Kumar V/s The Deputy Director Directorate of Enforcement, Mumbai

Rosy Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

Vishal Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

Pankaj Saxena V/s The Deputy Director, Directorate of Enforcement, Lucknow

Dipak J Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Devangi D Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ramkaran Chotalal Yadav V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

V. K. Sasikala V/s The Special Director Directorate of Enforcement, Delhi

V. K. Sasikala V/s The Special Director Directorate of Enforcement, Delhi

V. K. Sasikala V/s The Special Director Directorate of Enforcement, Delhi

V. K. Sasikala V/s The Special Director Directorate of Enforcement, Delhi

Shri Bhawant Anand V/s The Special Director, Directorate of Enforcement, Hyderabad

M/s. Khazana V/s The Special Director, Directorate of Enforcement, Hyderabad

Syed Mobin V/s The Deputy Director Directorate of Enforcement, Bangalore

Abdul Majid V/s The Deputy Director Directorate of Enforcement, Bangalore

Aisha Naheed V/s The Deputy Director Directorate of Enforcement, Bangalore

Sh. Angrej Singh V/s The Competent Authority, Delhi

JASPAL SINGH V/s The Competent Authority, Delhi

HARPAL SINGH V/s The Competent Authority, Delhi

Shri Kuldeep Singh V/s The Competent Authority, Delhi