Appellate Tribunal for Forfeited Property — September 2018

Shri Rajesh Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, Patna

Kabel Metal Power Cable Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Chandu Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Bharat Co-operative Bank (Mumbai) Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Gajendra Narayan V/s The Deputy Director Directorate of Enforcement, Patna

Danik Lal Mandal @ Bhutali & Anr. V/s The Deputy Director Directorate of Enforcement, Patna

Gudiya Devi V/s The Deputy Director Directorate of Enforcement, Patna

Smt. Rajanti Devi @ Rajanti Kumari & Ors. V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Deepa Impex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. C. Chandra V/s The Deputy Director Directorate of Enforcement, Chennai

K.C. Karthik Madhav V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

Jagati Publications Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

JNPC Pharma Innovations Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Ramky Pharma City Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Ace Card Agro Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

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

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

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

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

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

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

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