Appellate Tribunal for Forfeited Property — July 2018

Rai Technology University V/s The Joint Director Directorate of Enforcement, Kolkata

Sanjeev Kapoor V/s The Deputy Director, Directorate of Enforcement, Delhi

Jharkhand Rai University V/s The Joint Director Directorate of Enforcement, Kolkata

Mohit Garg V/s The Deputy Director Directorate of Enforcement, Delhi

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

Tirupati Construction V/s The Joint Director Directorate of Enforcement, Lucknow

Biotor Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Jayant Oil Products Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Krishna Merchants Pvt. Ltd. V/s The Assistant Director, Directorate of Enforcement, Kolkata

Smt. Kusum Lata V/s The Deputy Director Directorate of Enforcement, Lucknow

Dr. Girish Bali The Joint Director, Directorate of Enforcement, Delhi V/s Offset India Solutions Pvt. Ltd. & Ors.

M/s Dynamix Reality V/s The Deputy Director Directorate of Enforcement, Delhi

Conwood Construction & Developers V/s The Deputy Director Directorate of Enforcement, Delhi

Eversmile Constructions Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

D.B. Reality Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Vinod Kumar Gupta V/s The Joint Director Directorate of Enforcement, Delhi

Shri Ramkaran Chotalal Yadav V/s The Joint Director Directorate of Enforcement, Ahmedabad

M/s. D. Hitesh Export V/s The Special Director Directorate of Enforcement, Mumbai

Shri Darshan Hasmukh Shah V/s The Joint Director Directorate of Enforcement, Mumbai

Smt. Sabah Sami Khan V/s The Special Director Directorate of Enforcement, Mumbai

Mrs. Alka Mahajan V/s The Joint Director Directorate of Enforcement, Delhi

Mrs. Juhi Mahajan V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Jainex Food Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Sanjay Mahajan V/s The Joint Director Directorate of Enforcement, Delhi