Appellate Tribunal for Forfeited Property — August 2019

Shri Ramkaran Chotalal Yadav V/s The Joint Director Directorate of Enforcement, Ahmedabad

B. Kamalam V/s The Joint Director Directorate of Enforcement, Chennai

Shri V. Rajesh V/s The Deputy Director Directorate of Enforcement, Chennai

Shri V. Shanthi V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Universal Fertilizer Corporation V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Sabah Sami Khan V/s The Special Director Directorate of Enforcement, Mumbai

N. Venkatraman V/s The Deputy Director Directorate of Enforcement, Chennai

N. Kavitha V/s The Deputy Director Directorate of Enforcement, Chennai

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 Jain V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Atul Jain V/s The Deputy Director, Directorate of Enforcement, Delhi

Pushp Steels & Mining Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Sanjay Jain V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Atul Jain V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Pushp Steel & Mining Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Smt. Mayuri Mitra V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Smt. B. Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Dr. V. M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai

Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai

LIC Housing Finance Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Tarkeshwar Gupta V/s The Deputy Director Directorate of Enforcement, Kolkata