Appellate Tribunal for Forfeited Property — January 2019

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

M/s My Car Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Patna

Smt. Anandwati Jain V/s The Special Director, Directorate of Enforcement, Delhi

Smt. Sabah Sami Khan V/s The Special Director Directorate of Enforcement, Mumbai

Sanjay Monshi V/s The Special Director, Directorate of Enforcement, Delhi

Md. Ameer Deen Habib V/s The Special Director, Directorate of Enforcement, Mumbai

S.S.O. Syed Ariff V/s The Special Director, Directorate of Enforcement, Mumbai

Shri S.K. Jain/Shri N.K. Jain Through (LRS) V/s The Special Director, Directorate of Enforcement, Delhi

Shri Krishna Jain/Shri B.R. Jain Through (LRS) V/s The Special Director, Directorate of Enforcement, Delhi

Riyas K.P. V/s The Assistant Director Directorate of Enforcement, Cochin

Malabar Foreign Currency Exchange V/s The Assistant Director Directorate of Enforcement, Cochin

K C Abdul Nazar V/s The Assistant Director Directorate of Enforcement, Cochin

Serajuddin & Co. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Seraj Yusha, Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sarosh Yazdani V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Union Bank of India V/s The Deputy Director, Directorate of Enforcement, Chennai

Nirved Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Godavri Corporation Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shearson Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Yashovardhan Birla V/s The Deputy Director, Directorate of Enforcement, Mumbai

Neduvanpurath Zainudheen V/s The Assistant Director Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director Directorate of Enforcement, Cochin

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

P.K. Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Abhishek Tewari V/s The Deputy Director Directorate of Enforcement, Delhi