Appellate Tribunal for Forfeited Property — January 2019

Shri Mahesh Nagar V/s The Joint Director Directorate of Enforcement, Jaipur

Atul Kumar Aggarwal V/s The Joint Director Directorate of Enforcement, Delhi

Punjab National Bank & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Axis Bank Ltd. V/s Deputy Director, Directorate of Enforcement, Chennai & another

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

Shri Paramdeep Singh V/s The Joint Director Directorate of Enforcement, Delhi

Shri Gagandeep Singh V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Arveen Kaur V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Maninder Kaur V/s The Joint Director Directorate of Enforcement, Delhi

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

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

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

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

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

Shankar Paul V/s The Joint Director Directorate of Enforcement, Kolkata

Nandini Constriction V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. D. Hitesh Export V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Niru Impex V/s The Special Director Directorate of Enforcement, Mumbai

Shri G.G. Vanani V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Anil B. Vanani V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Nimbark Gems V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Nimbark Gems V/s The Special Director Directorate of Enforcement, Mumbai

Okkani Srinivasa Rao @ Vasu V/s The Competent Authority, Chennai

Pasupuleti Shiva @ Shashidhar @ Paurmani V/s The Competent Authority, Chennai

Purumani Srinivasa Reddy V/s The Competent Authority, Chennai