Appellate Tribunal for Forfeited Property — December 2016

Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s Emaar Hill Township Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Eternal Buildtech (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Emaar MGF Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Subhash Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Sunil Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Ankur Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Achintya Infracon Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Ratan Kumar Mishra V/s The Joint Director Directorate of Enforcement, Lucknow

Vinay Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Manish Kumar Chaturvedi V/s The Joint Director Directorate of Enforcement, Lucknow

Narendra Pratap Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Madhvandra Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Amrendra Kr. Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Rajen Phayal V/s The Deputy Director Directorate of Enforcement, Kolkata

Indra Pal Pandey & ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Y. Harish Chnadra Prasad V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Indu Tech Zone (P) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s SPR Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Walden Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

J.B. Narassanavar V/s The Deputy Director Directorate of Enforcement, Bangalore

Som Pal V/s The Competent Authority, Delhi

Mr. Gurpratap Singh @ Bhutu V/s The Competent Authority, Delhi

Kuldeep Singh V/s The Competent Authority, Delhi

D.K. Goel V/s The Deputy Director Directorate of Enforcement, Delhi