Appellate Tribunal for Forfeited Property — October 2018

Prashanth Govindraju V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Sulochanamma D. V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri S. C. Jayachandra V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Bharthi Jayachandra V/s The Deputy Director Directorate of Enforcement, Bangalore

Narendra Kumar Patel V/s The Joint Director Directorate of Enforcement, Bhubaneswar

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

Sh. Sanjay Sethi V/s The Deputy Director Directorate of Enforcement, Jaipur

Dr. Mansukhabhai Shah V/s The Joint Director Directorate of Enforcement, Ahemdabad

Mansukh Shah HUF V/s The Joint Director Directorate of Enforcement, Ahemdabad

Dixit Shah HUF V/s The Joint Director Directorate of Enforcement, Ahemdabad

Dixit Mansukhbhai Shah V/s The Joint Director Directorate of Enforcement, Ahemdabad

Varsha Dixit Shah V/s The Joint Director Directorate of Enforcement, Ahemdabad

Purvesh Mansukh Shah V/s The Joint Director Directorate of Enforcement, Ahemdabad

Ruchirani Purvesh Shah V/s The Joint Director Directorate of Enforcement, Ahemdabad

Purvesh Shah HUF V/s The Joint Director Directorate of Enforcement, Ahemdabad

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

JM Financial Asset Reconstruction V/s The Joint Director Directorate of Enforcement, Kolkata

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Vaibhav Chouradia V/s Deputy Director Directorate of Enforcement, Jaipur

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Neeraj Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Ridhi Sidhi Bullion Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Dewan Housing Finance Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur

Vineet Gupta V/s The Deputy Director Directorate of Enforcement, Delhi