Appellate Tribunal for Forfeited Property — May 2017

Kedarnath Associates V/s The Joint Director Directorate of Enforcement, Lucknow

Jageshwar Associates V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Arpita Infra. Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Senior Manager, Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow

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

Smt. Ambaben R. Patel V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Biotor Industries Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Ahmadabad