Appellate Tribunal for Forfeited Property — July 2018

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Poonam K. Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri A.S. Aneja V/s The Special Director, Directorate of Enforcement, Delhi

Shri R.K. Verma V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Ramesh K. Soni V/s The Joint Director Directorate of Enforcement, Mumbai

M.B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Lalitha V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

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

Shri Sant Lal Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Divine Infracon Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Mr. Putul Gagoi V/s The Joint Director, Directorate of Enforcement, Kolkata

Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Nagpur

M/s. Samruddha Jeevan Foods 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

Smt. Annapurana Heda & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur

Emaar Hill Township Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Eternal Buildtech (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Lucknow

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

Emaar Hills Township Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Southend Projects & Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Stylish Holms Real Estates Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad

Koneru Pradeep V/s Joint Director, Directorate of Enforcement, Hyderabad