Appellate Tribunal for Forfeited Property — July 2017

Shri Ajit Singh Sandhu & Ors. V/s The Joint Director Directorate of Enforcement, Chandigarh

Shri Ratiner Pal Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

Shri Pankaj Soni V/s The Joint Director Directorate of Enforcement, Delhi

Shri Deep Swarup Aagarwal V/s The Joint Director Directorate of Enforcement, Delhi

Shri Anand Kumar Kapur V/s The Joint Director Directorate of Enforcement, Delhi

Mridula Kapur V/s The Joint Director Directorate of Enforcement, Delhi

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Akash Jaiswal V/s The Competent Authority, Lucknow

Shanker Prasad Jaiswal V/s The Competent Authority, Lucknow

Durga P Jaiswal V/s The Competent Authority, Lucknow

Ghanshyam Dass Jaiswal V/s The Competent Authority, Lucknow

Ghanshyam Dass Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Shankar P. Jaiswal V/s The Competent Authority, Lucknow

Shankar P. Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

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

Ms. Oriental Bank of Commerce V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. D.B. Deshpande V/s The Joint Director Directorate of Enforcement, Mumbai