Appellate Tribunal for Forfeited Property — January 2019

Sh. Ravi Goenka V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Vasudev Goenka V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Hindustan National Glass V/s The Special Director Directorate of Enforcement, Kolkata

Sh. Tushar P. Sanghvi V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Silicon Graphics Systems (P) Ltd. V/s The Special Director Directorate of Enforcement, New Delhi

Ashok K. Desai V/s The Special Director Directorate of Enforcement, New Delhi

Sam Edward Laub V/s The Special Director Directorate of Enforcement, New Delhi

John C. Metcalfe V/s The Special Director Directorate of Enforcement, New Delhi

Steve Cakebread V/s The Special Director Directorate of Enforcement, New Delhi

Anita Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

Amtendu Pandey V/s The Deputy Director, Directorate of Enforcement, Mumbai

Bharati Cement Corporation Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Hyderabad

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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

Chandra Prakash Singh & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Upright Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Oak Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Rosette Leasing Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Ms. Aiswariya Rock Exports V/s Deputy Director, Directorate of Enforcement, PMLA

S. Sankaranarayan V/s Deputy Director, Directorate of Enforcement, PMLA

S. Madhvi Selvanachiar V/s Deputy Director, Directorate of Enforcement, PMLA

P.K. M. Selvam V/s Deputy Director, Directorate of Enforcement, PMLA

Smt. Poonguzhali V/s Deputy Director, Directorate of Enforcement, PMLA

Sh. Manohar Krishna Madhavi V/s The Deputy Director Directorate of Enforcement, Mumbai