Appellate Tribunal for Forfeited Property — January 2019

Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

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

K.G. Bhadaradya V/s The Deputy Director, Directorate of Enforcement, Bangalore

Brig. (Retd.) Jitender Kumar Narang & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Jaydev Das V/s The Joint Director, Directorate of Enforcement, Guwahati

Shri Charanjit Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Sh. Randir Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Sheo Dayal Chand, Joint Director, Directorate of Enforcement, Kolkata V/s M/s Dileep S. Mehta & Company

Shri Sheo Dayal Chand, Joint Director, Directorate of Enforcement, Kolkata V/s M/s Dileep S. Mehta & Company

Shri Rajan S. Shah V/s The Deputy Director Directorate of Enforcement, Patna

Shri JaiKumar Begani & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Mita Holdings Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Global Steel Holdings Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Balasore Alloys Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Navoday Consultants Ltd V/s The Joint Director Directorate of Enforcement, Delhi

Sunil Kumar Agarwal, CA V/s The Deputy Director Directorate of Enforcement, Raipur

Suresh Devi V/s The Deputy Director Directorate of Enforcement, Jalandhar

Jagmohan Garg V/s The Deputy Director Directorate of Enforcement, Jalandhar

Sh. Ramesh Mehan & Ors. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Baljinder Singh Dhilon V/s The Deputy Director Directorate of Enforcement, Jalandhar

Ziqitza Health Care Ltd. V/s The Joint Director Directorate of Enforcement, Delhi & Ors.

Sarabjit Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Y.S. Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Y. S. Bharati Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad