Appellate Tribunal for Forfeited Property — September 2017

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, GOA

Seema Gupta V/s The Joint Director Directorate of Enforcement, GOA

Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, GOA

Sarabjit Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Bipin Kumar Vohra V/s The Joint Director Directorate of Enforcement, Kolkata

Arjun Kumar Santhalia V/s The Deputy Director Directorate of Enforcement, Kolkata

Sanjukta Vohra V/s The Deputy Director Directorate of Enforcement, Kolkata

SPS Metal Cast & Alloys Limited V/s The Deputy Director Directorate of Enforcement, Kolkata

SPS Steels Rolling Mills Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Gouri Iron & Steel Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Y.R. Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Chaitanya Alloys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Subhlabh Steels Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Upright Leasing Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Rosette Leasing Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Shri Deo Dayal Chand Joint Director, Directorate of Enforcement, Kolkata V/s M/s Dileep S. Mehta & Company

Ravi Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s BPL Limited & Ors. V/s The Joint Director Directorate of Enforcement, Bangalore

Ajit G. Nambiar V/s The Joint Director Directorate of Enforcement, Bangalore

Mrs. Lata Mangal V/s The Deputy Director Directorate of Enforcement, Jaipur

Aditya Birla Finance Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Rishi Mohan. V/s The Joint Director Directorate of Enforcement Lucknow

Sh. Jambu Prasad Jain V/s The Joint Director Directorate of Enforcement Lucknow

Smt. Swati Jain V/s The Joint Director Directorate of Enforcement Lucknow