Appellate Tribunal for Forfeited Property — March 2018

M/s. Axis Education Society V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Axis Institute of Learning Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Quad Fashions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Tathagat Shikasha Samiti V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Suman Gupta V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Blooms Realtors & Hospitality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Anujay Exim Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Vindhya Shakti Cement Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Gaya Prasad Kushwaha V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Baljinder Singh Dhilon V/s The Deputy Director Directorate of Enforcement, Jalandhar

Sunny Priyadarshi V/s The Deputy Director Directorate of Enforcement, Patna

Rajit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s. World Wide Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Neeraj Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Vicky Batra V/s The Joint Director, Directorate of Enforcement, Lucknow

The Chief Manager, Syndicate Bank V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

State Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

Smt. Anandwati Jain V/s The Joint Director Directorate of Enforcement, Delhi

Sh. K.V. Abdul Khader V/s The Joint Director Directorate of Enforcement, Chennai

Smt. Krishna Jain V/s The Joint Director Directorate of Enforcement, Delhi

Media Exim Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

R.K Nanda V/s The Deputy Director Directorate of Enforcement, Delhi

Allegeny Finlease Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Jaipur