Appellate Tribunal for Forfeited Property — March 2017

Ms. Dhanalakshmi Sridhar V/s The Joint Director Directorate of Enforcement, Chennai

D. Kotieswari V/s The Joint Director Directorate of Enforcement, Chennai

Sh. S. Dilliraj V/s The Joint Director Directorate of Enforcement, Chennai

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

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

S. Martin V/s The Deputy Director Directorate of Enforcement, Chennai

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

P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Axis Education Society V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Axis Institute of Learning Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Quad Fashions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Sanghi Distributors Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Tathagat Shikasha Samiti V/s Deputy Director Directorate of Enforcement, Lucknow

Bhagwat Prasad Education & Welfare Trust V/s Deputy Director Directorate of Enforcement, Lucknow

Bhagwat Prasad Education & Welfare Trust V/s Deputy Director Directorate of Enforcement, Lucknow

Smt. Suman Gupta V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Blooms Realtors & Hospitality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Anujay Exim Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Vindhya Shakti Cement Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Gaya Prasad Kushwaha V/s The Deputy Director Directorate of Enforcement, Lucknow

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

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

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

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

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