Appellate Tribunal for Forfeited Property — July 2018

Yasmin Hanif Landa V/s The Competent Authority, Mumbai

Sanjay N. Waghmare V/s The Competent Authority, Mumbai

Shri Mehul R. Shah V/s The Special Director, Directorate of Enforcement, Chennai

Shri Ashwin H. Shah V/s The Special Director, Directorate of Enforcement, Chennai

Shri Basant Singh V/s The Special Director, Directorate of Enforcement, Chandigarh

Shri Jagdeep Singh @ Giani V/s The Special Director, Directorate of Enforcement, Chandigarh

Shri Sukhwinder Singh V/s The Special Director, Directorate of Enforcement, Chandigarh

Siri Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Rose Valley Real Estate & Constructions Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Real Estate and Land Bank India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Rose Valley Marketing India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Idea Project Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Modern Investment Traders Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Brand Value Communication Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Rose Valley Hotels & Entertainments Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Shibamay Dutta V/s The Deputy Director Directorate of Enforcement, Kolkata

Delhi Co-operative Housing Finance Corporation Ltd. V/s Deputy Director, Directorate of Enforcement, Delhi

Mr. Deepak Goyal V/s The Deputy Director Directorate of Enforcement, Delhi

Mr. Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi

Rajive Saxena V/s The Deputy Director Directorate of Enforcement, Delhi

Sushen Mohan Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

The Deputy Director Directorate of Enforcement, Patna V/s Shri Bhanu Pratap Sahi & Ors.

State Bank of India V/s The Deputy Director Directorate of Enforcement, Chandigarh

Union Bank of India V/s Deputy Director, Directorate of Enforcement, Delhi