Appellate Tribunal for Forfeited Property — November 2018

Shankar P. Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswa V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Shri A.S. Aneja V/s The Special Director, Directorate of Enforcement, Delhi

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

Smt. Sushma Shantilal Nahar & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

Smt. Sushma Shantilal Nahar & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Triveni Glass Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. A. K. Dhawan V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. J. K. Aggarwal V/s The Deputy Director Directorate of Enforcement, Kolkata

Nitin K. Bhanushali V/s The Competent Authority, Mumbai

Rajkumar Kaistha V/s The Competent Authority, Mumbai

Rohit Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Smt Shashi Salgotra V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Varun Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

Bank of Baroda, Shalimar Branch V/s The Deputy Director Directorate of Enforcement, Delhi

Bank of Baroda, Rampura Branch V/s The Deputy Director Directorate of Enforcement, Delhi