Appellate Tribunal for Forfeited Property — February 2019

Y. Thameem Ansari V/s The Competent Authority, Chennai

K. Bairose Begum V/s The Competent Authority, Chennai

Shri Shiv Shanker Joshi V/s The Special Director Directorate of Enforcement, Mumbai

Shri Kamlesh Shah V/s The Special Director Directorate of Enforcement, Mumbai

Shri Harish Kumar @ Rinku V/s The Joint Director Directorate of Enforcement, Patiala

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Rajkumar Kaistha V/s The Competent Authority, Mumbai

Gopal S/o Bhawar Lal Bhakar & Anr. V/s The Competent Authority, Mumbai

M/s. EVE Industries V/s The Joint Director Directorate of Enforcement, Kolkata

Mahesh Bahadur Singh V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Great Entertainments V/s The Joint Director Directorate of Enforcement, Kolkata

Mrs. Sana Shamshad V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Ramesh Kumar V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Riyaz Razak Memon V/s The Deputy Director Directorate of Enforcement, Mumbai

Sana Riyaz Razak Memon V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Sanjay Sethi V/s The Deputy Director Directorate of Enforcement, Jaipur

Punjab & Sind Bank V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s. Fine Industries Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

The Special Director Directorate of Enforcement, Chennai V/s Shri T. T. V. Dhinakaran

Shri B. Shivaprasad V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Bala Ravi Kishore V/s The Joint Director Directorate of Enforcement, Bangalore

Directorate of Enforcement, Chennai V/s Sh. Ravichandran & Ors.

The Joint Director Directorate of Enforcement, Jalandhar V/s E.D. Vs. Supreme Casting Ltd.

Knight Riders Sports Pvt. Ltd. & Ors. V/s The Special Director, Directorate of Enforcement, Mumbai

Dalbir Singh & others V/s The Competent Authority, Delhi