Appellate Tribunal for Forfeited Property — October 2018

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

Prasanta Kumar Dash V/s The Joint Director Directorate of Enforcement, Kolkata

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

Shri Kamal Singh V/s The Special Director The Directorate of Enforcement, Mumbai

Anand Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

ICICI Bank V/s Joint Director, Directorate of Enforcement, Hyderabad

Shri Kamal Mehta & Ors. V/s The Deputy Director Directorate of Enforcement, Jaipur

M/s. G B Creative Line V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Sai Bhakti Impex Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mr. Gaurav Kirpal V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Golden Processors V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mrs. Bhawna Kirpal V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mr. Anish Palta V/s The Assistant Director Directorate of Enforcement, Chandigarh

Ms. Vandana Johar V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mr. Surinder Kumar Palta V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Keshav International V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Pioneer Knitting V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Best Exports V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mrs. Sanyokta Palta V/s The Assistant Director Directorate of Enforcement, Chandigarh

Shri Aman Kirpal V/s The Assistant Director Directorate of Enforcement, Chandigarh

Ms. Ashna Kirpal V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Parenda Creations Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Chandigarh

Dinesh Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh

Sabu K.S. V/s The Joint Director Directorate of Enforcement, Cochin

Jodhpur Dental College & General Hospital V/s The Deputy Director Directorate of Enforcement, Jaipur