Appellate Tribunal for Forfeited Property — July 2018

LIC Housing Finance Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. V. Anitha V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Hindustan National Glass V/s The Deputy Director Directorate of Enforcement, Kolkata

Edel Weiss Asset Reconstruction Company Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Amlendu Pandey V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. Rajeshwari Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Kiran Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Veena Kumar Srivastava V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Pankaj Kumar Srivastav V/s The Deputy Director Directorate of Enforcement, Mumbai

C. Manoharan V/s The Joint Director, Directorate of Enforcement, Chennai

C. Lakshmi V/s The Joint Director, Directorate of Enforcement, Chennai

M/s. Nitesh Tools Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

ECL Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

M/s Asrec (India) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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

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

M/s. Purnima Angadia Service V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Purnima Angadia Service V/s The Joint Director Directorate of Enforcement, Delhi

Shri Satish Saraogi V/s The Joint Director Directorate of Enforcement, Indore

Manish Saraogi V/s The Joint Director Directorate of Enforcement, Indore

Smt. Reeta Mistry V/s The Joint Director Directorate of Enforcement, Indore

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