Appellate Tribunal for Forfeited Property — January 2018

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

Tirupati Construction V/s The Joint Director Directorate of Enforcement, Lucknow

Parminder Kumar Tyagi V/s The Joint Director Directorate of Enforcement, Lucknow

Yadav Singh V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Kusum Lata V/s The Deputy Director Directorate of Enforcement, Lucknow

Shivalingaiah V/s The Deputy Director Directorate of Enforcement, Bangalore

H.P. Sumitra V/s The Deputy Director Directorate of Enforcement, Bangalore

Surinder Kaur Sethi V/s The Special Director Directorate of Enforcement, Delhi

M/s. D. Hitesh Export V/s The Special Director Directorate of Enforcement, Mumbai

Shangrila Latex Industries Pvt. Ltd. & Ors. V/s The Special Director Directorate of Enforcement, Delhi

Shri Harish Kumar @ Rinku V/s The Special Director Directorate of Enforcement, Patiala

Shri Vijay Kumar Jha V/s The Special Director Directorate of Enforcement, Delhi

M/s. Niru Impex V/s The Special Director Directorate of Enforcement, Mumbai

Shri G.G. Vanani V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Mukund Gems V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Nimbark Gems V/s The Special Director Directorate of Enforcement, Mumbai

Shri Bharati Prava Das V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Mr. Riazuddin V/s The Joint Director Directorate of Enforcement, Chandigarh

M/s Shree Ram Fuels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shankar Paul V/s The Joint Director Directorate of Enforcement, Kolkata

Nandini Construction V/s The Joint Director Directorate of Enforcement, Kolkata

Rajeev Verma V/s The Competent Authority, Delhi

Rajesh Verma V/s The Competent Authority, Delhi

K.C. Verma V/s The Competent Authority, Delhi

Smt. Krishna Verma V/s The Competent Authority, Delhi