Appellate Tribunal for Forfeited Property — November 2018

M/s. Tycoon Empire International Ltd V/s Joint Director, Directorate of Enforcement, Chennai

IDBI Bank Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur

Dewan Housing Finance Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur

M/s Mita Holdings Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Dankuni Investment Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Global Steel Holdings Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Balasore Alloys Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s Navoday Consultants Ltd V/s The Joint Director Directorate of Enforcement, Delhi

Shri Govinddas Govardhandas Daga V/s The Joint Director Directorate of Enforcement, Goa

Swarna Mimani Daga V/s The Joint Director Directorate of Enforcement, Goa

M/s. Kalash Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Goa

Mohan Agrawal V/s The Joint Director Directorate of Enforcement, GOA

Mst. Ishwar Sarda V/s The Joint Director Directorate of Enforcement, GOA

Sh. Anand Sarda V/s The Joint Director Directorate of Enforcement, GOA

Mst. Eshan Sarda V/s The Joint Director Directorate of Enforcement, GOA

Smt. Ashadevi Sarda V/s The Joint Director Directorate of Enforcement, GOA

M/s. B. S. Ispat Ltd. V/s The Joint Director Directorate of Enforcement, GOA

Sai Bar & Restaurant V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Sai Wines V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Mr. Rajesh Jalan & Others V/s The Deputy Director, Directorate of Enforcement, Guwahati

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

Smt. K. Sailaja Reddy & Ors. V/s Joint Director, Directorate of Enforcement, Chennai

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow