Appellate Tribunal for Forfeited Property — August 2018

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai

Sarabjit Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Rita Chanda V/s The Deputy Director Directorate of Enforcement, Gauhati

M/s Upright Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Rosette Leasing Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s NNB Engineers Pvt. ltd. V/s The Joint Director, Directorate of Enforcement, Ranchi

M/s. Devas Multmedia Pvt. Ltd V/s The Joint Director, Directorate of Enforcement, Bangalore

Andhra Bank, Zonal Office V/s The Deputy Director Directorate of Enforcement, Chennai

Sh. Anand Sagar Sharma V/s The Deputy Director Directorate of Enforcement, Jalandhar

J.B. Narassanavar V/s The Deputy Director Directorate of Enforcement, Bangalore

Raja & Co. Forex (P) Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Mukesh Deodatta Gupta V/s The Joint Director Directorate of Enforcement, Goa & Ors.

Smt. Seema Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa & Ors.

M/s. Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, Goa & Ors

Sh. H. B. Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Neelima Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Amit Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Anju Chatervedi V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Shamken International Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Taijunnehar Bibi V/s The Joint Director Directorate of Enforcement, Kolkata

Sunil Datt Yadav & Anr. V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Charanjit Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Ms. Anju Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi