Appellate Tribunal for Forfeited Property — November 2018

Shri Ghanshyam Pandya V/s The Deputy Director Directorate of Enforcement, Delhi

Bimal Ramgopal Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Barkha Bimal Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Kusum Lata V/s The Joint Director Directorate of Enforcement, Lucknow

Yadav Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Kusum Garments Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Conwood Constructions & Developers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Eversmile Constructions Co. V/s The Deputy Director Directorate of Enforcement, Delhi

Nihar Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

D.B. Reality Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

K. Bairose Begum V/s The Competent Authority, Chennai

Shri Anup Kumar V/s The Special Director Directorate of Enforcement, Kolkata

M/s. SSK Exports Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Green Ways Shipping Agencies Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

Shri P. Sengupta V/s The Special Director Directorate of Enforcement, Kolkata

Shri M.K.M. Nair Mani V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Green Ways Shipping Agencies Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

Shri R. B. Shah (now deceased) Shri Ashik Shah (L.R.) V/s The Special Director Directorate of Enforcement, Mumbai

Rajesh Anand V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Neha Lohani V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

M/s. Quick Connect Com. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s. South Delhi Money Charger Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri B.S. Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun

Mandeep Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar