Appellate Tribunal for Forfeited Property — September 2017

Shri Sant Lal Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Divine Infracon Private Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Malvika Foundation V/s The Joint Director Directorate of Enforcement, Kolkata

Eastern Institute for Integrated Learning in Management, Kolkata V/s The Joint Director Directorate of Enforcement, Kolkata

Jharkhand Rai University V/s The Joint Director Directorate of Enforcement, Kolkata

Vineet Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Mohit Garg V/s The Deputy Director Directorate of Enforcement, Delhi

Regional Office, Syndicate Bank, Jaipur & Ors. V/s The Joint Director, Directorate of Enforcement, Jaipur

Tilak Raj Arora V/s The Deputy Director Directorate of Enforcement, Delhi

CEO, Karnataka State Board of AUQAF V/s The Deputy Director Directorate of Enforcement, Bangalore

Gagandeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Arveen Kaur V/s The Deputy Director Directorate of Enforcement, Delhi

Maninder Kaur V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Fine Industries Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s Amisha International V/s The Joint Director Directorate of Enforcement, Bangalore

M/s ACE Card Infrasol Pvt. Ltd.M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumba

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Bharti Cement Corporation P. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

APL Research Centre Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Aurobindo Pharma Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi