Appellate Tribunal for Forfeited Property — September 2018

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

Stressed Assets Stabilization Fund (SASF) &Anr V/s The Joint Director Directorate of Enforcement, Hyderabad &Ors.

Kingfisher East Bengal Football Team Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Life Insurance Corporation of India V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

The Director, IFCI Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Indu Tech Zone (P) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Walden Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Edelweiss Asset Reconstruction Company Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Sh. Souvik Dasgupta V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Sudeshna Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata …

Shashi Kiran Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Ramesh Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

R. Namasivayam V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri B. Pugazhernthi V/s The Deputy Director & Ors., Directorate of Enforcement, Chennai

Shri Riyaz Razak Memon V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Shyam Sunder Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Ram Prasad Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Shyam Ganga Builders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Murli Manohar Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Sh. Natwarlal Jhanwar V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Goldie Sud V/s The Joint Director Directorate of Enforcement, Mumbai

Edel Weiss Asset Reconstruction Comp. Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai

Dehat Stapana Nyvas V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Amtendu Pandey V/s The Deputy Director, Directorate of Enforcement, Mumbai

Hydrose N V/s The Deputy Director Directorate of Enforcement, Cochin