Appellate Tribunal for Forfeited Property — February 2018

Siraj Khan V/s The Competent Authority, Lucknow

Smt. Chanda Devi V/s The Deputy Director, Directorate of Enforcement, Delhi

Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Krishanayan V/s The Deputy Director, Directorate of Enforcement, Delhi

Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi

Sangeeta Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Ram Prakash Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

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

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

Kumud Mitra V/s The Deputy Director Directorate of Enforcement, Delhi

Tirupati Infraprojects Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Kamalesh Kumar Singh & Anr. V/s The Joint Director, Directorate of Enforcement, Lucknow

Vivek Prasad V/s The Joint Director, Directorate of Enforcement, Lucknow

Mrs. Madhu Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

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

Ms. Jisha Jinnah V/s The Competent Authority, Chennai

M/s Gem Cables & Conductors Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai

Smt. S. Sugumari V/s Deputy Director Directorate of Enforcement, Chennai

SH. Vivek Mathias V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri V Tamil Rajan V/s The Deputy Director Directorate of Enforcement, Chennai