Appellate Tribunal for Forfeited Property — November 2018

Smt. Sushma Shantilal Nahar & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

Smt. Sushma Shantilal Nahar & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Arjun Amla V/s The Special Director Directorate of Enforcement, Delhi

Shri Ashfaq Baig V/s The Special Director Directorate of Enforcement, Delhi

Shri Ratender Pal Singh Bhatia V/s The Special Director Directorate of Enforcement, Delhi

Shri Pankaj Soni V/s The Special Director Directorate of Enforcement, Delhi

Shri Deep Swarup Agarwal V/s The Special Director Directorate of Enforcement, Delhi

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

M/s T.M. Shroff V/s The Competent Authority, Mumbai

Gulam Mohd. H. Ghanai V/s The Competent Authority, Mumbai

Vivek Sudershan V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Malvee Sudershan V/s The Joint Director Directorate of Enforcement, Lucknow

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Lucknow

M.B Vikram V/s The Deputy Director Directorate of Enforcement, Bangalore

Gujarat Enviro Protection and Infrastructure Ltd V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M.B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore

Dr. Vijay Mallya V/s The Joint Director Directorate of Enforcement, Mumbai

United Breweries (Holdings) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. P.E. data Centre V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Endeavour Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

The Deputy Director Directorate of Enforcement, Patna V/s Shri Bhanu Pratap Sahi & Ors.

United Breweries (Holdings) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Rudra Prasanna Sahu V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sh. Arvind Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Lakshmi Chand Sharma V/s The Deputy Director Directorate of Enforcement, Delhi