Appellate Tribunal for Forfeited Property — November 2018

ICICI Bank Limited V/s The Joint Director Directorate of Enforcement, Lucknow

Naresh Kumar Garg & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

NKG Infrastructure and Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

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

Andhra Bank, Zonal Office V/s The Deputy Director Directorate of Enforcement, Chennai

The Jaipur Head, HDFC Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur & Ors.

Rupinder Kaur V/s The Deputy Director Directorate of Enforcement, Dehradun

Shri P. Senthil Kumar & Anr. V/s The Joint Director, Directorate of Enforcement, Chennai

Shri K. Murugesan V/s The Joint Director, Directorate of Enforcement, Chennai

C. Rabeek Raja V/s The Joint Director, Directorate of Enforcement, Chennai

R. Yasar Arabath V/s The Joint Director, Directorate of Enforcement, Chennai

R. Rahuman V/s The Joint Director, Directorate of Enforcement, Chennai

C. Raj Kapoor V/s The Joint Director, Directorate of Enforcement, Chennai

C. Nagoor Hanifa V/s The Joint Director, Directorate of Enforcement, Chennai

R. Kasaniya Bagum V/s The Joint Director, Directorate of Enforcement, Chennai

C. Azad Mohamed V/s The Joint Director, Directorate of Enforcement, Chennai

K. Heeralal V/s The Joint Director, Directorate of Enforcement, Chennai

H. Sheela Begam @ Asma Begam V/s The Joint Director, Directorate of Enforcement, Chennai

R.R. Granites V/s The Joint Director, Directorate of Enforcement, Chennai

S. Siddique Raja V/s The Joint Director, Directorate of Enforcement, Chennai

Smt. Monica Maluka V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shri Robinson Duggal V/s The Deputy Director, Directorate of Enforcement, Mumbai

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

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

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