Appellate Tribunal for Forfeited Property — January 2018

Md Islam Patel V/s The Deputy Director Directorate of Enforcement, Indore

S. Jagadeesha V/s The Joint Director Directorate of Enforcement, Chennai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Edel Weiss Asset Reconstruction Company Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

Naresh Harish Suvarana V/s The Deputy Director Directorate of Enforcement, Mumbai & Anr

The Chief Manager, Andhra Bank V/s The Deputy Director Directorate of Enforcement, Hyderabad

South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Hari Karishnan K. V/s The Joint Director Directorate of Enforcement, Cochin

Sh. Ravi Mittal V/s The Joint Director Directorate of Enforcement, Delhi

Shree Acids & Chemicals Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

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

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

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

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

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

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

Sh. Sanjay Jain V/s The Joint Director Directorate of Enforcement, Lucknow

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

ICICI Bank Limited V/s The Joint Director Directorate of Enforcement, Lucknow

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