Appellate Tribunal for Forfeited Property — April 2018

Shri Akashay V/s The Deputy Director Directorate of Enforcement, Bangalore

Mridula Kapur V/s The Joint Director Directorate of Enforcement, Delhi

Shri Jambu Prasad Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Reetu Jain V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. JSP Projects Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Pankaj Jain V/s The Joint Director Directorate of Enforcement, Lucknow

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

Naresh Kumar Garg & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

NKG Infrastructure and Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

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

Tirupati Construction V/s The Joint Director Directorate of Enforcement, Lucknow

Parminder Kumar Tyagi V/s The Joint Director Directorate of Enforcement, Lucknow

Ravi Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Jayant Oil Products Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Padmavatamma M V V/s The Joint Director Directorate of Enforcement, Bangalore

Mrs. Manjula Rau V/s The Joint Director Directorate of Enforcement, Bangalore

Prasanta Kumar Barik V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Navneet Goyal V/s The Deputy Director Directorate of Enforcement, Delhi

Arvind Kumar Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s. Karvy Consultants V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Nishi Sarkar V/s The Deputy Director Directorate of Enforcement, Delhi

Orissa Millennium Education Trust V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Shekhar Mohan Saha V/s The Special Director Directorate of Enforcement, Kolkata

Dalip Singh & Ors. V/s The Competent Authority, Delhi

Hardhir Singh V/s The Assistant Director Directorate of Enforcement, Jalandhar