Appellate Tribunal for Forfeited Property — July 2017

Vanpic Project Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Alpha Avenue Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh

The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Bank of Baroda V/s The Deputy Director, Directorate of Enforcement, Chandigarh

The Branch Manager, UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

M/s Jagati Publications Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Indira Television Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Carmel Asia Holdings Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Janani Infrastructure Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s Indu Tech Zone (P) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s SPR Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Ms/ Walden Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Orissa Millennium Education Trust. V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Suresh M. Jumani V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Surender Kaur Sethi V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Gagan Nagpal V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Ravi Goenka V/s The Deputy Director Directorate of Enforcement, Mumbai

Sh. Vasudev Goenka V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Hindustan National Glass V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. Gurucharan Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Ashok Kumar Vishnoi V/s The Competent Authority, Delhi