Appellate Tribunal for Forfeited Property — January 2019

Aastha Minmet India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mohit Aggarwal V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Rakesh Brijlal Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Manju Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Alankar Alloys Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Goa

Sh. Akash Agarwal (Director) V/s Deputy Director Directorate of Enforcement, Goa

M/s Pankaj Ispal Ltd. V/s Deputy Director Directorate of Enforcement, Goa

Sh. Pankaj Aggrawal V/s Deputy Director Directorate of Enforcement, Goa

Ku. Ankita Agarwal V/s Deputy Director Directorate of Enforcement, Goa

Sh. Lalit Kumar Agarwal V/s Deputy Director Directorate of Enforcement, Goa

M/s Genex Infratech Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Genex Polyfab Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Spincot Textiles Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Tarkeshwar Gupta V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Pankaj Ispat Ltd. V/s Deputy Director Directorate of Enforcement, Goa

M/s Alankar Alloys Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Goa

Raveendra Kumar Goel V/s The Deputy Director Directorate of Enforcement, Delhi

Union of India Through the Deputy Legal Advisor Directorate of Enforcement, Cochin V/s Shri Shereef M. A.

Shri Basant Singh V/s The Joint Director Directorate of Enforcement, Chandigarh

Shri Jagdeep Singh @ Giani V/s The Joint Director Directorate of Enforcement, Chandigarh

Shri Sukhwinder Singh V/s The Joint Director Directorate of Enforcement, Chandigarh

D. K. Goel V/s The Deputy Director Directorate of Enforcement, Delhi

Pankaj Prem Nath V/s The Joint Director, Directorate of Enforcement, Delhi

Prem Nath V/s The Joint Director, Directorate of Enforcement, Delhi

Sheila Premnath V/s The Joint Director, Directorate of Enforcement, Delhi