Appellate Tribunal for Forfeited Property — February 2019

Madala Ramesh V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. K.S. Indraja V/s The Deputy Director Directorate of Enforcement, Bangalore

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

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

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

Smt. K. Vanaja V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K.S. Jalaja V/s The Deputy Director Directorate of Enforcement, Bangalore

Jagdish Chandra Prakash V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Krishna Kishore V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Nirmala Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

H.M. Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Rama Dubey V/s The Joint Director Directorate of Enforcement, Lucknow

Mayank Dubey V/s The Joint Director Directorate of Enforcement, Lucknow

Sunita Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

Harsh Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Ethos Export Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

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

M/s. Ridhi Sidhi Bullion Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shri Anirudh Narain Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Umesh Chandra Rai & another V/s The Deputy Director Directorate of Enforcement, Lukhnow

Smt. Bharati Prava Das V/s The Joint Director Directorate of Enforcement, Bhubaneswar