Appellate Tribunal for Forfeited Property — December 2018

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Rajit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s. World Wide Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Sunanda Kar V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. Rosecut Diamond V/s The Special Director Directorate of Enforcement, Mumbai

Dr. Vinod Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Manjushree Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Mahak Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Nagpur

Shri J.P. Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Dhruv Kumar Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Bimal Ramgopal Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shri Lakhmi Chand Sharma V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Ghanshyam Pandya V/s The Deputy Director, Directorate of Enforcement, Delhi

Dhanik Lal Mandal @ Bhutali & Anr. V/s The Deputy Director Directorate of Enforcement, Patna

Gudiya Devi V/s The Deputy Director Directorate of Enforcement, Patna

Smt. Rajanti Devi @ Rajanti Kumar & Ors. V/s The Deputy Director Directorate of Enforcement, Patna

Smt. K. Sailaja Reddy & Ors. V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Kusum Lata V/s The Joint Director Directorate of Enforcement, Lucknow

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

Kusum Garments Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Om Prakash Chautala V/s The Deputy Director Directorate of Enforcement, Delhi