Appellate Tribunal for Forfeited Property — May 2018

Shivalingaiah V/s The Deputy Director Directorate of Enforcement, Bangalore

H.P. Sumitra V/s The Deputy Director Directorate of Enforcement, Bangalore

Shangrila Latex Industries Pvt. Ltd. & Ors. V/s The Special Director Directorate of Enforcement, New Delhi

Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

Shri Ashok Kashiram Potbhare V/s The Deputy Director Directorate of Enforcement, Nagpur

Shri Bhushan Thakurdas Vidyarthi V/s The Deputy Director Directorate of Enforcement, Nagpur

Naval Gokul Prasad Harsh V/s The Deputy Director Directorate of Enforcement, Nagpur

IDBI Bank Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Delhi

Rakesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Patna

M/s. 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

Shri Rajesh Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, Patna

Kingfisher East Bengal Football Team Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

P. T. Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad

Nava Bharat Energy India Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shri Nemi Chand V/s The Joint Director Directorate of Enforcement, Bangalore

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

Seema Gupta V/s The Joint Director Directorate of Enforcement, Goa

Nashik District Central Co-Operative V/s The Deputy Director Directorate of Enforcement, Mumbai

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

M/s Armstrong Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M.D. Orissa Industrial Infra Development Corporation V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar