Appellate Tribunal for Forfeited Property — August 2018

Shri Sanjeev Saraogi V/s Directorate of Enforcement, Delhi

Shri Ajit Singh Sandhu & Ors. V/s The Joint Director, Directorate of Enforcement, Chandigarh

D.K. Goel V/s The Deputy Director Directorate of Enforcement, Delhi

Yazdani International Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Seraj Yusha, Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sarosh Yazdani V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sanjay Jain & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Prakash Industries V/s The Joint Director Directorate of Enforcement, Chandigarh

Sanjay Jain & Rajiv Jain V/s The Deputy Director Directorate of Enforcement, Delhi

ICICI Bank Limited V/s The Joint Director Directorate of Enforcement, Lucknow

Naresh Kumar Garg & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

NKG Infrastructure and Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Ashok Kumar V/s The Joint Director Directorate of Enforcement, Jaipur

Shri Mahesh Nagar V/s The Joint Director Directorate of Enforcement, Jaipur

Aditya Goel V/s The Joint Director Directorate of Enforcement, Lucknow

Arvind Kumar Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mr. Ashwani Kumar Verma & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Asera Banka Power Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s AMR Iron & Steel Pvt. Ltd. Nagpur V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Winsome Diamonds & Jewellery Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Ms Kohinoor Diamonds Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Bombay Diamond Company Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Sh. Mahesh Kumar Nathany V/s The Joint Director Directorate of Enforcement, Delhi

Sh. Gurinder Singh (Partner) V/s The Special Director Directorate of Enforcement, Jalandhar

Sh. V. Vaghul V/s The Joint Director Directorate of Enforcement, Mumbai