Appellate Tribunal for Forfeited Property — January 2019

Smt. Bharti Bhasne V/s The Joint Director Directorate of Enforcement, Indore

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

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

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

M.B. Vikram V/s The Deputy Director Directorate of Enforcement, Bangalore

Satish Kumar Sharma & Anr. V/s The Deputy Director Directorate of Enforcement, Dehradun

M.B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri V. Bhaskar V/s The Deputy Director Directorate of Enforcement, Bangalore

S. Ramesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Ashok Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Mahesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

S. Murugesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Pothiraj V/s The Deputy Director Directorate of Enforcement, Chennai

Mrs. Lata Mangal V/s The Deputy Director Directorate of Enforcement, Jaipur

Satish Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Dehradun

Shri Rajesh Kumar Agarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s Gold Quest Enterprises India V/s The Deputy Director Directorate of Enforcement, Chennai

M/s QuestNet Enterprises India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

M/s INCA Watches Jewellery Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Pushpam Appala Naidu V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Thanmeemunnisa Begam V/s The Deputy Director Directorate of Enforcement, Chennai

J. Sabrinathan V/s The Deputy Director Directorate of Enforcement, Chennai

Anuj D. Ragavan V/s The Deputy Director Directorate of Enforcement, Chennai