Appellate Tribunal for Forfeited Property — August 2018

Bimal Rai Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Rohit Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Gaurav Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Seema Gupta V/s The Joint Director Directorate of Enforcement, Goa

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

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

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Delhi

Punjab National Bank & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Kapotora Builders V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. A. Shamsuddin V/s The Special Director Directorate of Enforcement, Chennai

M/s. Pioneer Holiday Resort Limited V/s The Joint Director Directorate of Enforcement, Hyderabad & Anr.

Dr. Swarn Singh, IAS (Retd.) V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s. Armstrong Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. REI Agro Ltd. (through Shri Anil Goel, Liquidator) V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s. Varrsanna Ispat Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s. India Sales Corporation V/s The Joint Director Directorate of Enforcement, Chennai

Shri Tayeb Haroon V/s The Joint Director Directorate of Enforcement, Chennai

Rajkumar Kaistha V/s The Competent Authority, Mumbai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

ACE Card Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

ACE Card Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Ace Card Infrasol. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Ace Card Trading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai