Appellate Tribunal for Forfeited Property — March 2018

M/s Alpha Avenue Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Malti Devi V/s The Joint Director Directorate of Enforcement, Lucknow

Jagdish Narayan Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Depolal Hojai & Others V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Dehat Stapana Nyvas V/s The Joint Director Directorate of Enforcement, Lucknow

S. Ramesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Ashok V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai

S. Pothiraj V/s The Deputy Director Directorate of Enforcement, Chennai

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Lucknow

Kolhan Trading (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Vikash Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Quantum Powertech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Lenin M.R. V/s The Joint Director Directorate of Enforcement, Cochin

P.K. Sanalkumar & Anr. V/s The Joint Director Directorate of Enforcement, Cochin

M. Rajkumar & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

ICICI Bank Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Menon Ekka V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Ekka Construction V/s The Deputy Director Directorate of Enforcement, Patna

Deepak Lakra V/s The Deputy Director Directorate of Enforcement, Patna

Jaikant Bara V/s The Deputy Director Directorate of Enforcement, Patna