Appellate Tribunal for Forfeited Property — December 2018

ICICI Bank Limited V/s The Joint Director Directorate of Enforcement, Lucknow

Naresh Kumar Garg & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

NKG Infrastructure & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

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

Shri Kapoor Chand Galbaji Prajapati V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Purnima Angadia Service V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Purnima Angadia Service V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Purnima Angadia Service V/s The Joint Director Directorate of Enforcement, Delhi

M/s. My Car Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Patna

The Chief Manager, Andhra Bank V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Karvy Consultants & Ors. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Menon Ekka V/s The Deputy Director Directorate of Enforcement, Lucknow

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

Shri Keshav Bangur V/s The Special Director, Directorate of Enforcement, Delhi

Sowbhagya Media Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Siri Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

The Chief Manager, Andhra Bank V/s The Deputy Director Directorate of Enforcement, Hyderabad

Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Krishanayan V/s The Deputy Director, Directorate of Enforcement, Delhi

Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi

Sangeeta Tygi V/s The Deputy Director, Directorate of Enforcement, Delhi

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa

Seema Gupta V/s The Joint Director Directorate of Enforcement, Goa

Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, Goa

Khadeeja V/s The Deputy Director Directorate of Enforcement, Cochin