Appellate Tribunal for Forfeited Property — December 2016

Ram Prasad Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Shyam Sunder Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Shyam Ganga Builders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Murli Manohar Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Pritam Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Dalip Singh Mann V/s The Deputy Director Directorate of Enforcement, Jalandhar

Gurpreet Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Amarjit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Baltej Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Balshinder Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Jagdish Singh Alias Bhola V/s The Deputy Director Directorate of Enforcement, Jalandhar

T. Basavaraju V/s The Deputy Director Directorate of Enforcement, Bangalore

M.B. Vikram V/s The Deputy Director Directorate of Enforcement, Bangalore

Dipak Kumar Sen V/s The Deputy Director Directorate of Enforcement, Kolkata

Gujarat Enviro Protection & Infrastructure V/s The Deputy Director Directorate of Enforcement, Hyderabad

M.B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore

Matang Singh V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Sangam Organics And Chemicals V/s The Deputy Director Directorate of Enforcement, Chennai

Axis Bank V/s The Deputy Director Directorate of Enforcement, Kolkata

K. Sarath Babu V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

M/s Karvy Consultants & Ors. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Manorama Devi V/s The Deputy Director Directorate of Enforcement, Patna