Appellate Tribunal for Forfeited Property — January 2019

Dr. Pankaj Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

Ziqitza Health Care Ltd. V/s The Joint Director Directorate of Enforcement, Delhi & Ors.

Sri Mahat Chandra Talukdar V/s The Joint Director, Directorate of Enforcement, Guwahati

Pratibha R. Kadam V/s The Deputy Director Directorate of Enforcement, Mumbai

Gagandeep Singh Sehgal V/s The Joint Director Directorate of Enforcement, Delhi

Gagandeep Impex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Universal Holding Company V/s The Joint Director Directorate of Enforcement, Delhi

Byas Rai V/s The Deputy Director, Directorate of Enforcement, Lucknow

Shri Umesh Chandra Rai & Anr. V/s The Deputy Director, Directorate of Enforcement, Lucknow

Vanpic Ports Pvt. Ltd. & Anr. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. AKR Constructions Ltd. & Others V/s The Joint Director Directorate of Enforcement, New Delhi & Ors.

Kotak Mahindra Bank Ltd. V/s The Joint Director Directorate of Enforcement, New Delhi & Ors.

Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Delhi

Carmel Asia Holdings Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Vinpic Ports Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Nimmagadda Prasad V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Vanpic Project Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. G2 Corporate Service Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Gilchrist Investment Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Alpha Villas Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Suguni Construction Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Orissa Millennium Education Trust. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s ACE Card InfrasolPvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

ACE Card Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

ACE Card HR Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai