Appellate Tribunal for Forfeited Property — April 2018

Sh. Lalit Kumar Agarwal V/s The Deputy Director Directorate of Enforcement, Goa

Senior Manager, Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Pankaj Ispat Ltd. V/s The Deputy Director Directorate of Enforcement, Goa

M/S ALANKAR ALLOYS PVT. LTD V/s The Deputy Director Directorate of Enforcement, Goa

M/s. Indu Tech Zone Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. SPR Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Walden Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Edelweiss Asset Reconstruction Company Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Kaypee Exporters V/s The Special Director Directorate of Enforcement, Bangalore

Sh. Veera Raja V/s The Special Director Directorate of Enforcement, Bangalore

Hasina Ibrahim Parker V/s The Competent Authority, Mumbai

Yasin Rangrej & Ors. V/s The Competent Authority, Delhi

M/s. Hindustan Lever Ltd. & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

Shri V. Vaghul V/s The Special Director Directorate of Enforcement, Mumbai

Shri A. S. Ganguly V/s The Special Director Directorate of Enforcement, Mumbai

Shri A. L. Mudaliar V/s The Special Director Directorate of Enforcement, Mumbai

Shri C. J. Mahimkar V/s The Special Director Directorate of Enforcement, Mumbai

H. Bhattyachariya V/s The Special Director Directorate of Enforcement, Mumbai

Shri S. M. Dutta V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Ingram Micro India (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Union of India Through The Special Director Directorate of Enforcement, Kolkata V/s M/s. G. R. Magnets Ltd. & Ors.

Som Pal V/s The Competent Authority, New Delhi

A. M. Kaja Hussain V/s The Joint Director Directorate of Enforcement, Chennai

K. Khyrunisha V/s The Joint Director Directorate of Enforcement, Chennai

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa & Ors.