Appellate Tribunal for Forfeited Property — September 2017

Jitender Kumar Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Jugal Kishore Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Nidhi Agencies V/s The Joint Director Directorate of Enforcement, Hyderabad

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

Namita Samantara V/s The Deputy Director Directorate of Enforcement, Bangalore

G. Ashwini Raja V/s The Deputy Director Directorate of Enforcement, Hyderabad

N. Rajkumar V/s The Deputy Director Directorate of Enforcement, Hyderabad

Ram Prasad Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Manju Dinesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Axis Education Society V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Axis Institute of Learning Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Quad Fashions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Tathagat Shikasha Samiti V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Suman Gupta V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Blooms Realtors & Hospitality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Anujay Exim Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Ram Prasad Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Shyam Sunder Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Shyam Sunder Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Sh. Murli Manohar Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

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

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

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai