Appellate Tribunal for Forfeited Property — October 2018

Krishna Kumar @ Krishna Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Manorama Devi V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Girdhari Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Rajkumar Kaistha V/s The Competent Authority, Chennai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Ziqitza Health Care Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Namita Samantara V/s The Deputy Director Directorate of Enforcement, Bangalore

Kotak Mahindra Bank Limited V/s Deputy Director Directorate of Enforcement, Delhi

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

M/s. Tristar Enterprises V/s The Deputy Director Directorate of Enforcement, Delhi

Prabhu Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Malti Devi V/s The Joint Director Directorate of Enforcement, Lucknow

Jagdish Narayan Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Orissa Millennium Education Trust V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Silicon Graphics Systems (P) Ltd. V/s The Special Director Directorate of Enforcement, New Delhi

Ashok K. Desai V/s The Special Director Directorate of Enforcement, New Delhi

John C. Metcalfe V/s The Special Director Directorate of Enforcement, New Delhi

Steve Cakebread V/s The Special Director Directorate of Enforcement, New Delhi

Sourabh Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Rajni Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Renu Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shivali Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

B A Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.