Appellate Tribunal for Forfeited Property — September 2018

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

M/s. Quantum Powertech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Reetu Jain V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Swati Jain V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Sanjay Jain V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. JSP Projects Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Pankaj Jain V/s The Deputy Director Directorate of Enforcement, Lucknow

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

Prasanta Kumar Barik & Ors. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Chhagan Bhujbal & Others V/s The Deputy Director Directorate of Enforcement, Mumbai

Giddyon Ekka V/s Shri Nitesh Rana, Advocate

Jay Kant Bara V/s Shri Nitesh Rana, Advocate

Ashish Srivastava V/s The Joint Director Directorate of Enforcement, Lucknow

State Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

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

M/s. Ekka Construction V/s The Deputy Director Directorate of Enforcement, Patna

Jaikant Bara V/s The Deputy Director Directorate of Enforcement, Patna

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Lucknow

Orissa Millennium Education Trust. V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Rajeev Verma V/s The Competent Authority, Delhi

Shri Rajesh Verma V/s The Competent Authority, Delhi

Shri K.C. Verma V/s The Competent Authority, Delhi

Smt. Krishna Verma V/s The Competent Authority, Delhi

Shri Harish Kumar @ Rinku V/s The Joint Director Directorate of Enforcement, Patiala

Shri Keshav Bangur V/s The Special Director, Directorate of Enforcement, Delhi