Appellate Tribunal for Forfeited Property — March 2018

HEMAKUTA AGRO FROMS (P) LTD V/s The Deputy Director Directorate of Enforcement, Hyderabad

CHANDRA VAMSA AGRO FARMS P. LTD V/s The Deputy Director Directorate of Enforcement, Hyderabad

KUHU AGRO FARMS PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Akash Jaiswal V/s The Competent Authority, Lucknow

Shankar Prasad Jaiswal V/s The Competent Authority, Lucknow

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

S. Rajaji V/s The Competent Authority, Chennai

Y. Thameem Ansari V/s The Competent Authority, Chennai

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

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

Shankar P. 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

Shri Ravi Mittal V/s The Special Director Directorate of Enforcement, Delhi

Dr. Jagdeesh Sagar V/s The Deputy Director Directorate of Enforcement, Indore

LIC Housing Finance Ltd. V/s The Joint Director Directorate of Enforcement & Ors., Indore

Mridula Kapur V/s The Joint Director Directorate of Enforcement, Delhi

Tilak Raj Arora V/s The Deputy Director Directorate of Enforcement, Delhi

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