Appellate Tribunal for Forfeited Property — September 2018

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

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

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

Dalbir Singh & others V/s The Competent Authority, Delhi

Brand Value Communications Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Mordern Investment and Traders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Real Estate & Constructions V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Travels Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Housing Development Finance. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Patrika Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Marketing India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Real Estate and Land Bank India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Health Trust V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Fashions Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Industries Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Silver Valley Communications Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Assistant Gen Manager Sarswat Co-Op Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

N K G S B Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

K. S. Chanmankar Enterprises V/s The Deputy Director Directorate of Enforcement, Mumbai

Prasanna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Krishna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Praveen Prasanna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt Pranita Prashant Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai