Appellate Tribunal for Forfeited Property — November 2018

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

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Shankar Paul V/s The Joint Director Directorate of Enforcement, Kolkata

Yasin Rangrej & Ors. V/s The Competent Authority, Delhi

Shri A. Shamsuddin V/s The Special Director, Directorate of Enforcement, Chennai

Shri Ravi Mittal V/s The Special Director Directorate of Enforcement, Delhi

Shree Acids & Chemicals Ltd. V/s Shree Acids & Chemicals Ltd.

Shri Monoj Kumar Jain V/s The Special Director, Directorate of Enforcement, Hyderabad

Smt. Shaminder Kaur V/s The Competent Authority, Delhi

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Vinod S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Union Bank of India V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri Charanjit Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Randir Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Ibrahim Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Ekka Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Motorist Inn. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rajan S. Shah V/s The Deputy Director, Directorate of Enforcement, Patna

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Delhi

Cholamandalam Investment & Finance Company Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Shri Rakesh Kumar Gupta V/s The Deputy Director, Directorate of Enforcement, Patna