Appellate Tribunal for Forfeited Property — July 2018

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

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

Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Puloma Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Yuti Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

Ms. Aashni Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Gita Shishir Rokadia V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Smita Ajit Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Mathetic Engicon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

SRJ Infratech Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Sourabh Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Rajni Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Renu Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shilvali Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

B A Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Dehat Stapana Nyvas V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Patna

Smt. Menon Ekka V/s The Deputy Director Directorate of Enforcement, Patna

Ibrahim Ekka V/s The Deputy Director Directorate of Enforcement, Patna

M/s Vedika Datamatics P. Ltd. V/s The Deputy Director Directorate of Enforcement, Patna

M/s Ekka Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Patna

Madhu Koda V/sThe Deputy Director Directorate of Enforcement, Lucknow

Sunil Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

United Breweries (Holdings) Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai