Appellate Tribunal for Forfeited Property — May 2017

M/s. Great Entertainments V/s The Joint Director Directorate of Enforcement, Kolkata

Sukhjit Singh@ Sukkha V/s The Deputy Director Directorate of Enforcement, Jalandhar

Manpreet Singh @ Mani V/s The Deputy Director Directorate of Enforcement, Jalandher

State Bank of India V/s The Joint Director, Directorate of Enforcement, Hyderabad

Mr. Deepak Gayal V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shri Rajiv Saxena V/s The Deputy Director Directorate of Enforcement, Delhi

Sushen Mohan Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

LUI Brail Education Society V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Lucknow

Sunil Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Binod Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Quantum Powertech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

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

Shri Baljinder Singh Dhilon V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Amarjeet Kaur Dhilon V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

Madhu Koda V/s The Deputy Director, Directorate of Enforcement, Ahamdabad

ICICI Bank Limited V/s The Assistant Director Directorate of Enforcement, Hyderabad

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

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

Bharati Cement Corporation Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Cochin

M/s Winsome Diamonds & Jewellery Ltd V/s The Joint Director Directorate of Enforcement, Mumbai

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

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