Appellate Tribunal for Forfeited Property — October 2017

Mrs. Manjula Rau V/s The Deputy Director Directorate of Enforcement, Bangalore

Sh. Umesh Chandra Rai & another V/s The Deputy Director Directorate of Enforcement, Lukhnow

Sonanchal Buildcon Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Lucknow

Chanda Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Santoshi Devi V/s The Joint Director Directorate of Enforcement, Lucknow

N. Venkatraman V/s The Deputy Director Directorate of Enforcement, Chennai

N.Kavitha V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

M/s JSP Projects Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Naresh Kumar Garg & Anr. V/s The Joint Director Directorate of Enforcement Lucknow

Vinod Kumar Goel V/s The Joint Director Directorate of Enforcement Lucknow

Ajay Kumar Gupta & Anr. V/s The Joint Director Directorate of Enforcement Chennai

P.K. Sanal Kumar & Anr. V/s The Joint Director Directorate of Enforcement Cochin

M/s Rishi Techtex Ltd. V/s The Joint Director Directorate of Enforcement Cochin

Mr. Rajkumar & Ors. V/s The Joint Director Directorate of Enforcement Chennai

Shri JaiKumar Begani & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

State Bank of India V/s The Deputy Director Directorate of Enforcement, Cochin

Byas Rai V/s The Joint Director Directorate of Enforcement Lucknow

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

R. Namasivayam V/s The Joint Director Directorate of Enforcement Chennai

T.P. Moideen Koya V/s The Competent Authority, Chennai

S. Rajaji V/s The Competent Authority, Chennai

K. Bairose Begum V/s The Competent Authority, Chennai

Manohar Krishna Madhavi V/s The Deputy Director Directorate of Enforcement, Mumbai