Appellate Tribunal for Forfeited Property — July 2018

Jagan Mohan Reddy V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Jagati Publications Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Carmel Asia Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Vinpic Ports Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Nimmagadda Prasad V/s The Deputy Director Directorate of Enforcement, Delhi

Vanpic Project Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s. Mesco Pharmaceutical & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Natasha Singh V/s The Joint Director Directorate of Enforcement, Delhi

J.K. Singh V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Allahabad Bank V/s The Special Director Directorate of Enforcement, Kolkata

Ashok Kumar Vishnoi V/s The Competent Authority, Delhi

Joginder Kumar @ Gila V/s The Competent Authority, Delhi

Rimpi Devi V/s The Competent Authority, Delhi

Shri Dharmesh Rameshchandra Jiwani V/s The Joint Director Directorate of Enforcement, Ahmedabad

Dr. Vinod Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Mahak Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

United Bank of India V/s The Joint Director Directorate of Enforcement, Bhubaneshwar

Malvika Foundation V/s The Joint Director Directorate of Enforcement, Kolkata

Eastern Institute for Integrated Learning in Management V/s The Joint Director Directorate of Enforcement, Kolkata

Integrated Institute of Excellence Society V/s The Joint Director Directorate of Enforcement, Kolkata