Appellate Tribunal for Forfeited Property — October 2018

Jodhpur Group of Institutes V/s The Deputy Director Directorate of Enforcement, Jaipur

Jodhpur Pharmacy College V/s The Deputy Director Directorate of Enforcement, Jaipur

Marwar B.Ed College V/s The Deputy Director Directorate of Enforcement, Jaipur

The Chariman/President, Surya Nagri Education V/s The Deputy Director Directorate of Enforcement, Jaipur

M/s. Kushal Realinfracon Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

The Chairman/President, Kushal Education V/s The Deputy Director Directorate of Enforcement, Jaipur

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

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Balaji Lifestyle Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

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

Shri Ravi Mittal V/s The Special Director Directorate of Enforcement, Delhi

Shree Acids & Chemicals Ltd. V/s The Special Director Directorate of Enforcement, Delhi

Sukhwinder Singh V/s The Competent Authority, Delhi

Pritam Kaur V/s The Competent Authority, Delhi

Sukhdev Singh V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Tarsem Kaur V/s The Competent Authority, Delhi

Amar Singh V/s The Competent Authority, Delhi

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sangbad Pratidin Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Positiv Radio Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Impulse Production Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Matang Singh V/s The Deputy Director Directorate of Enforcement, Kolkata

M3M Corporate India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Positiv Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata