Appellate Tribunal for Forfeited Property — January 2019

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rajiv Saxena V/s The Deputy Director Directorate of Enforcement, Delhi

Sushen Mohan Gupta V/s The Deputy Director, Directorate of Enforcement, Delhi

Cholamandalam Investment & Finance Company Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Kabel Metal Power Cable Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Sanjay Mahaveer Prasad Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Chandu Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

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

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

Smt. Ambaben R. Patel V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Mrs. Yasmin M.V. Valibhoy V/s The Special Director Directorate of Enforcement, Mumbai

Shri Iqbal Singh & Ors. V/s The Competent Authority, Delhi

Sh. Sukhwinder Singh V/s The Competent Authority, Delhi

Mamta Jain V/s The Deputy Director Directorate of Enforcement, Delhi

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

Neeraj Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swarab Lata Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Rakesh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Overseas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shri Ram Chandra Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

Sh. Ram Swaroop Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

Sh. R.K. Chouraria V/s The Joint Director Directorate of Enforcement, Ranchi

Islamic Research Foundation V/s The Deputy Director Directorate of Enforcement, Mumbai

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Mumbai