Appellate Tribunal for Forfeited Property — March 2018

Malvika Foundation V/s The Joint Director Directorate of Enforcement, Kolkata

Eastern Institute for Integrated Learning in Management, Kolkata V/s The Joint Director Directorate of Enforcement, Kolkata

Rai Technology University V/s The Joint Director Directorate of Enforcement, Kolkata

Jharkhand Rai University V/s The Joint Director Directorate of Enforcement, Kolkata

Rai Foundation V/s The Joint Director Directorate of Enforcement, Kolkata

United Bank of India V/s The Joint Director Directorate of Enforcement, Indore

Prasanta Kumar Dass V/s The Joint Director Directorate of Enforcement, Kolkata

Prasanta Kumar Dass V/s The Joint Director Directorate of Enforcement, Kolkata

Prasanta Kumar Dass V/s The Joint Director Directorate of Enforcement, Bhubneshwar

M/s. Dynamix Reality V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Conwood Constructions & Developers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Nihar Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

D.B. Reality Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Asera Banka Power Pvt. Ltd. Mumbai V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Jas Infrastructure Power Ltd. (main) V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. AMR Iron & Steel Pvt. Ltd. Nagpur V/s The Deputy Director Directorate of Enforcement, Delhi

Motian Devi V/s The Competent Authority, Delhi

Ashok Kumar V/s The Competent Authority, Delhi

Morni Bai V/s The Competent Authority, Delhi

Gulshan Kumar V/s The Competent Authority, Delhi

Shakuntla Devi V/s The Competent Authority, Delhi

Ghanshyam Dass V/s The Competent Authority, Delhi

Reena V/s The Competent Authority, Delhi

Dharam Pal Goel V/s The Competent Authority, Delhi

N.K. Makharia V/s The Competent Authority, Delhi