Appellate Tribunal for Forfeited Property — November 2018

Kamini Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Mr. Satish Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh

Sunita V/s The Assistant Director Directorate of Enforcement, Chandigarh

Satish Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh

Glasten Grace V/s The Deputy Director Directorate of Enforcement, Chennai

Bharati Cement Corporation Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Hyderabad

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

Smt. V. Tamil Rajan V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. K. Jeyamani V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri V. Kasimayan V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. Padmavatamma M.V V/s The Joint Director, Directorate of Enforcement Bangalore

Mrs. Manjula Rau V/s The Joint Director, Directorate of Enforcement Bangalore

Churchill Alemao & Anr. V/s The Deputy Director Directorate of Enforcement, Goa

Shri Digambar Kamat & Anr V/s The Deputy Director Directorate of Enforcement, Goa

The Joint Director, ED, Hyderabad V/s M/s. Embassy Property Developments Pvt. Ltd.

The Joint Director, ED, Hyderabad V/s Jitendra Virwani

M/s United Spirits Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Rajendra Kumar Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Mohammed Feroze & Anr V/s The Deputy Director, Directorate of Enforcement, Chennai

Awadhesh Prasad Singh V/s The Deputy Director Directorate of Enforcement, Patna

Awadhesh Prasad Singh V/s The Deputy Director Directorate of Enforcement, Patna

Jagati Publications Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

JNPC Pharma Innovations Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Ramaky Pharma City Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Shyam Sunder Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow