Appellate Tribunal for Forfeited Property — November 2018

Punjab & Sind Bank V/s The Joint Director Directorate of Enforcement, Jalandhar

M/s R.P. Techvision (India) Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

M/s Maharashtra State Mining Corporation V/s The Deputy Director Directorate of Enforcement, GOA

Vaishali Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Moolchand S. Shah @ Choksi V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Kishore Manilal Shah V/s The Special Director Directorate of Enforcement, Mumbai

R. Viswanathan V/s The Joint Director, Directorate of Enforcement, Chennai

Dehat Stapana Nyvas V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Sonanchal Building Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Angesh Trading Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

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

Santoshi Devi V/s The Joint Director Directorate of Enforcement, Lucknow

Neel Sundar Tharad V/s The Joint Director Directorate of Enforcement, Hyderabad

Biotor Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

H. Rameshchandra & Company V/s The Deputy Director Directorate of Enforcement, Delhi

H. Rameshchandra & Company V/s The Deputy Director Directorate of Enforcement, Delhi

H. Rameshchandra & Company V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. JSR Infra Developers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Mayank Jain, SMS IT Solutions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Yash Raj Films Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

The Deputy Director Directorate of Enforcement, Indore V/s M/s. BLA Industries Pvt. Ltd.

Dunar Foods Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Indian Overseas Bank V/s The Deputy Director, Directorate of Enforcement, Mumbai

Vijaya Bank V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mintu Kumar V/s The Deputy Director Directorate of Enforcement, Patna