Appellate Tribunal for Forfeited Property — September 2018

M/s. SPS Steels Rolling Mills Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Churchill Alemao & Anr. V/s The Deputy Director Directorate of Enforcement, Goa

Shri Digambar Kamat & Anr. V/s The Deputy Director Directorate of Enforcement, Goa

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

M/s Jayswal Neco Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Raipur

Shri Rakesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Patna

Rupinder Kaur V/s The Deputy Director Directorate of Enforcement, Dehradun

Shri V. Bhaskar V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Bimal Ramgopal Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Durga P. Jaiswal LH V/s The Competent Authority, Lucknow

Akash Jaiswal V/s The Competent Authority, Lucknow

Shanker Prasad Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Shri Rajeev Verma V/s The Competent Authority, Delhi

Shri Rajeev Verma V/s The Competent Authority, Delhi

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

Ghanshyam Dass Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Shankar P. Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow