Appellate Tribunal for Forfeited Property — December 2018

Shri Michael Grindon V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Star India Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Star India (P) Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Ajay K. Sharma V/s The Special Director Directorate of Enforcement, Mumbai

M/s. SET India Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Michael Grindon V/s The Special Director Directorate of Enforcement, Mumbai

Shri Jayesh Parekh V/s The Special Director Directorate of Enforcement, Mumbai

Shri George Leitner V/s The Special Director Directorate of Enforcement, Mumbai

Shri William Pfeiffer V/s The Special Director Directorate of Enforcement, Mumbai

Shri Raman Maroo V/s The Special Director Directorate of Enforcement, Mumbai

Shri Vikram Singh V/s The Special Director, Directorate of Enforcement, Delhi

Shri Nemi Chand Jain V/s The Special Director, Directorate of Enforcement, Delhi

Shri Vikram Singh V/s The Special Director, Directorate of Enforcement, Delhi

Prasanta Kumar Barik V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Mr. Balchand Choraria V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Ahmed Joo Rare Jewels and Objects D’art Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Rajeev Mehan & Anr. V/s The Joint Director Directorate of Enforcement, Jalandhar

Ms. Ankita Choraria V/s The Deputy Director, Directorate of Enforcement, Delhi

Rajinder Kr. Mittal V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Munish Kumar V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Lal Chand V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Mukesh Mittal V/s The Deputy Director, Directorate of Enforcement, Chandigarh

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

Shri Ram Dharmarth Trust (Morinda) V/s The Deputy Director, Directorate of Enforcement, Chandigarh

K. Lalitha V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.