Appellate Tribunal for Forfeited Property — January 2019

Shri S.P. Sharma V/s The Special Director Directorate of Enforcement, Ahmedabad

Shri Manoj Kumar Jain V/s The Joint Director Directorate of Enforcement, Hyderabad

Union of India V/s M/s. G.R. Magnets Ltd. & Ors.

Shri Ravi @ Kadhukutthu Ravi V/s The Deputy Director Directorate of Enforcement, Chennai

Varun Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

Bank of Baroda, Shalimar Branch V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

Bank of Baroda, Rampura Branch V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

M/s. Kamakhaya Forex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Rajeev Wadhwa V/s The Joint Director Directorate of Enforcement, Delhi

Vijay Kumar Kushwaha & Ors. V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Abdullah Ali Balsharaf V/s The Joint Director Directorate of Enforcement, New Delhi

Omar Ali Obaid Balsharaf V/s The Joint Director Directorate of Enforcement, New Delhi

M/s. Asera Banka Power Pvt. Ltd. Mumbai V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Jas Infrastructure Power Ltd. (main) V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. AMR Iron & Steel Pvt. Ltd. Nagpur V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Dr. D. Rewatha Thera V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Maha Bodhi Society of India V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Johnson Watch Co. Pvt. Ltd. V/s The Initiating Officer, Circle 1(1), Kolkata

Shri R.K. Verma V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Ramesh K. Soni V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Mehul R. Shah V/s The Special Director, Directorate of Enforcement, Chennai

Shri Mehar Swarup Srivastav V/s The Joint Director, Directorate of Enforcement, Mumbai

Smt. Sindhu Devi V/s The Deputy Director, Directorate of Enforcement, Patna

Mr. Deepak Goyal V/s The Deputy Director, Directorate of Enforcement, Delhi

Mr. Manish Jain V/s The Deputy Director, Directorate of Enforcement, Delhi