Appellate Tribunal for Forfeited Property — September 2018

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

Sh. Pradeep Mishra V/s The Special Director Directorate of Enforcement, Chennai

Mr. Satish Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh

Sunita V/s The Assistant Director Directorate of Enforcement, Chandigarh

Sunita V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mr. Rajendra Kumar Jain V/s The Joint Director Directorate of Enforcement, Mumbai

Smt. Sabah Sami Khan V/s The Joint Director Directorate of Enforcement, Mumbai

Som Pal V/s The Competent Authority, Delhi

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Science & Technology Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

The Chief Manager, Andhra Bank V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Upright Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Oak Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Smt. Abhilasha Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Rei Agro (through Sh. Anil Goel, Liquidator) V/s The Deputy Director Directorate of Enforcement, Delhi

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

Union Bank of India V/s The Joint Director Directorate of Enforcement, Delhi

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

Rajeev Mehan & Anr. V/s The Joint Director Directorate of Enforcement, Jalandhar

Bharat Yadav & Ors. V/s The Deputy Director Directorate of Enforcement, Patna

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

Toyota Financial Services India Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sunil Kumar Agarwal, CA V/s The Deputy Director Directorate of Enforcement, Raipur