Appellate Tribunal for Forfeited Property — October 2018

Debendra Kumar Panda & Anr. V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

M/s. Omaxe Ltd. & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

Arvind Kumar Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh

Jatinder Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s. Mishail Packers and Printers Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s Sunil Hi-Tech Engineers Ltd. V/s The Deputy Director Directorate of Enforcement, Goa

Shri Sunil Gutte V/s The Deputy Director Directorate of Enforcement, Goa

Giddyon Ekka V/s The Joint Director Directorate of Enforcement, Lucknow

Jay Kant Bara V/s The Joint Director Directorate of Enforcement, Lucknow

Shyam Sunder Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Ram Prasad Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Mohd. Islam Patel V/s The Deputy Director Directorate of Enforcement, Indore

Ram Prasad Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Shyam Ganga Builders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Pritam Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Anosh Ekka V/s The Joint Director Directorate of Enforcement, Patna

Smt. Menon Ekka V/s The Joint Director Directorate of Enforcement, Patna

M/s. Ekka Construction Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Patna

Shri Deepak Lakra V/s The Joint Director Directorate of Enforcement, Patna

Shri Jaikant Bara V/s The Joint Director Directorate of Enforcement, Patna

Shri Roshan Minz V/s The Joint Director Directorate of Enforcement, Patna

M/s Mathetic Engicon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

SUPARSHVA AGRO FORMS PVT. LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s. Bhagiradhi Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

B. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad