Appellate Tribunal for Forfeited Property — December 2018

Hydrose N V/s The Deputy Director Directorate of Enforcement, Cochin

Hassan A A V/s The Deputy Director Directorate of Enforcement, Cochin

Sabira M V/s The Deputy Director Directorate of Enforcement, Cochin

Shri Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Ibrahim Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Vedika Datamatics (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Ekka Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Motorist Inn. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

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

Sant Lal Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Divine Infracon Private Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s. Lotus Refineries Pvt. Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Shri Anup Prakash Garg V/s The Deputy Director, Directorate of Enforcement, Delhi

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

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

Shri Giddiyon Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

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

Shivalingaiah V/s The Deputy Director Directorate of Enforcement, Bangalore

H.P. Sumitra V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri 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