Appellate Tribunal for Forfeited Property — March 2018

Rajesh Anand V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Srividhya Subramanian V/s The Assistant Director Directorate of Enforcement, Chennai

Ms. Suhani Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Sheetal Refineries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Sri Thirupathi Balaji Oils V/s The Joint Director Directorate of Enforcement, Hyderabad

Jitender Kumar Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Jugal Kishore Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Master Pavitra Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Nidhi Agencies V/s The Joint Director Directorate of Enforcement, Hyderabad

Smt. Rita Chanda V/s The Deputy Director Directorate of Enforcement, Gauhati

Satish Kumar Sharma & anr. V/s The Deputy Director Directorate of Enforcement, Dehradun

IDBI Bank Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur

Dewan Housing Finance Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur

M/s. Dynamic Shells India Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

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

Sh. Shambhu Prasad Singh V/s The Joint Director, Directorate of Enforcement, Delhi

Atul Kumar Aggarwal V/s The Joint Director Directorate of Enforcement, Delhi

Sh. S.S. Bhatter V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Rockside Impex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s Classic Coal Construction Pvt. Ltd. & Ors V/s The Deputy Director Directorate of Enforcement, Ranchi

Ms. Samruddha Jeevan Foods India Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Prosperity Agro India Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Samruddha Jeevan Multi -State V/s The Deputy Director, Directorate of Enforcement, Mumbai

The Goa State Cooperative Bank V/s The Deputy Director Directorate of Enforcement, Ahmadabad