Appellate Tribunal for Forfeited Property — October 2018

Shri Pradeep Gambhir V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Ralson Industries V/s The Special Director Directorate of Enforcement, Ahmedabad

Shri Rajnish Pahwa V/s The Special Director Directorate of Enforcement, Ahmedabad

Shri S.P. Sharma V/s The Special Director Directorate of Enforcement, Ahmedabad

Smt. Nirmala V. Jayabhaskaran V/s The Competent Authority, Chennai

Zoom Developers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Zoom Reality Projects Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Vijay Choudhary V/s The Joint Director Directorate of Enforcement, Indore

Vijay Choudhary V/s The Joint Director Directorate of Enforcement, Indore

M/s. Bolster Infradevelopers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

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

Shri Rajan S. Shah V/s The Deputy Director Directorate of Enforcement, Patna

United Bank of India V/s The Joint Director Directorate of Enforcement, Indore

ICICI Bank Limited V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Satish Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Rose Valley Hotels & Entertainments Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Rose Valley Industries Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Rose Valley Marketing India Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Rose Valley Project Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Modern Investment Traders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Brand Value Communications Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

IDEA Project Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Naresh Kumar Garg & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

NKG Infrastructure and Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

The Joint Director Directorate of Enforcement, Indore V/s M/s. Zoom Developers Pvt. Ltd.