Appellate Tribunal for Forfeited Property — November 2017

Anurag Mishra V/s The Joint Director Directorate of Enforcement, Delhi

Rashmi Sanjeev Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai

Sharda Krishi Farm V/s The Deputy Director Directorate of Enforcement, Mumbai

Ms Ajanta Merchants Pvt Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Akash Jaiswal V/s The Competent Authority, Lucknow

Shankar Prasad Jaiswal V/s The Competent Authority, Lucknow

Ghanshyam Das Jaiswal V/s The Competent Authority, Lucknow

Ghanshyam Das Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Union of India Through Deputy Legal Advisor Directorate of Enforcement V/s M/s. G. R. Magnets Ltd. & Ors.

Bhajan Ram V/s The Competent Authority, Delhi

CITI Bank V/s The Deputy Director Directorate of Enforcement, Chennai

M/s P.E. Data Centre V/s The Joint Director Directorate of Enforcement, Mumbai

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

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

NKG Infrastructure and Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

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

Ms. MangalRoyal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

S. Murugesh V/s The Deputy Director Directorate of Enforcement, Chennai