Appellate Tribunal for Forfeited Property — September 2018

Hassan A.A. V/s The Deputy Director Directorate of Enforcement, Cochin

Smt. S. Kumari V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Dhanalakshmi Sridhar V/s The Deputy Director Directorate of Enforcement, Chennai

D. Kotieswari V/s The Deputy Director Directorate of Enforcement, Chennai

The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

State Bank of India V/s The Deputy Director Directorate of Enforcement, Cochin

Shri Uday Pratap Singh V/s Joint Director, Directorate of Enforcement, Lucknow

Smt. Neelam Singh V/s Joint Director, Directorate of Enforcement, Lucknow

Amanpreet Singh Sodhi V/s The Deputy Director Directorate of Enforcement, Chandigarh

Tirupati Infraprojects Pvt. ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Webworks Trade Link Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s JSR Infra Developers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

Mayank Jain, SMS IT Solutions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

Hongkong & Shanghai Banking Corporation. V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s Nanak Steels Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi

Mr. Ashwani Kumar Verma & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi

Deputy Director Enforcement Directorate, Indore V/s M/s BLA Industries Pvt. Ltd. & Ors.

Dunar Foods Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s SRs Developers V/s The Deputy Director Directorate of Enforcement, Lucknow

Sh. Ashish Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

B.M. Ramanjinappa V/s The Deputy Director Directorate of Enforcement, Bangalore & Others

Nandani Ramchandani V/s The Deputy Director Directorate of Enforcement, Lucknow