Appellate Tribunal for Forfeited Property — December 2018

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

Ram Prakash Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

M/s. Upright Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. Oak Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. Rosette Leasing Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Tilak Raj Arora V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Jignesh Kishorebhai Bhajiawala V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shiv Murat Dwivedi V/s The Deputy Director Directorate of Enforcement, Delhi

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

Manisha Dave V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

Vimal Jadhavji Maluka @ Barot V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Kavita Deepak Duggal V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Kapotora Builders V/s The Joint Director Directorate of Enforcement, Mumbai

Ms. Nakoda Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Surat

Ashish Srivastava V/s The Joint Director Directorate of Enforcement, Lucknow

State Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Dhaval Pravina Chandra Jayswal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Fazaleumer Aziz Pothiwala V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad