Appellate Tribunal for Forfeited Property — July 2018

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

M/s. Free Space Resorts Pvt Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Palo V/s The Competent Authority, Delhi

Smt. Sudeshna Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Santanu Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Shashi Kiran Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Suneet Jain V/s The Deputy Director Directorate of Enforcement, Chandigarh

Namita Samantara V/s The Deputy Director Directorate of Enforcement, Bangalore

IDBI Bank Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur

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

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

Rose Valley Industries Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

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

Rose Valley Project Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Modern Investment Trade Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

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

Shri JaiKumar Begani & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

Narendra Kumar Patel V/s The Joint Director Directorate of Enforcement, Bhubaneswar

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

Shri Bharat Bhushan Swain V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar

M/s. Omaxe Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Lucknow

Sushil Kumar Assistant Director, Directorate of Enforcement, Lucknow V/s Shri Anubhav Mittal &Ors.

Shri R.B. Prajapati V/s The Joint Director Directorate of Enforcement, Delhi