Appellate Tribunal for Forfeited Property — August 2019

Prashanth Prabhakar Chodankar V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. C. Vijaya V/s The Deputy Director, Directorate of Enforcement, Chennai

Devidas Venkatesh Chodankar v/s The Deputy Director, Directorate of Enforcement, Bangalore

Shri Jignesh Kishorebhai Bhajiawala V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri Ashish Kumar V/s The Deputy Director, Directorate of Enforcement, Delhi

Ahmed Mohamed Hasanfatta V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Smt. Gurjeet Kaur V/s The Deputy Director Directorate of Enforcement, Srinagar

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

Indian Renewable Energy Development V/s The Deputy Director Directorate of Enforcement, Mumbai

The Deputy Director Directorate of Enforcement, New Delhi V/s Shri Sanjeev Mahajan

Yashwant Narayan Manjrekar V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Directorate of Revenue Intelligence V/s The Competent Authority, Delhi

Kamalesh Kumar Singh & Anr. V/s The Joint Director, Directorate of Enforcement, Lucknow

Vivek Prasad V/s The Joint Director, Directorate of Enforcement, Lucknow

Mrs. Madhu Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Orissa Millennium Education Trust. V/s The Joint Director Directorate of Enforcement, Kolkata

Jagjit Singh V/s The Competent Authority, Delhi

Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna

Dr. Vijay Mallya V/s The Joint Director Directorate of Enforcement, Mumbai

United Breweries (Holdings) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai