Appellate Tribunal for Forfeited Property — December 2018

Smt. Srividhya Subramanian V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Om Drishian International Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. New Era Trading Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Edelweiss Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Pankaj Bhujbal & Others V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Ram Chandra Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

Shri Ram Swaroop Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

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

M/s. Jayant Oil Products Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Rishi Techtex Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin

Rei Agro (Through Shri Anil Goel, Liq.) V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. Varrsana Ispat Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

Shri B.S. Ojha V/s The Deputy Director Directorate of Enforcement, Dehradun

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

Shri Lakhmi Chand Sharma V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Ghanshyam Pandeya V/s The Deputy Director Directorate of Enforcement, Delhi

Rei Agro (Through Shri Anil Goel, Liq.) V/s The Deputy Director, Directorate of Enforcement, Delhi

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

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

Kusum Garments Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

Shri Upender Rai V/s The Deputy Director, Directorate of Enforcement, Delhi

Pushp Steels & Mining (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Senior Manager, Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow

N.K. Proteins Limited V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Banpal Oil Chem Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai