Appellate Tribunal for Forfeited Property — January 2019

Shri Munnawar Ahmed V/s The Deputy Director Directorate of Enforcement, Chennai

Mrs. Jasmine Felix V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Omaxe Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri R.B. Prajapati V/s The Joint Director Directorate of Enforcement, Delhi

H. Rameshchandra & Co. V/s The Joint Director Directorate of Enforcement, Delhi

H. Rameshchandra & Co. V/s The Joint Director Directorate of Enforcement, Delhi

H. Rameshchandra & Co. V/s The Joint Director Directorate of Enforcement, Delhi

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

Gurnihal Singh Pirzada V/s The Joint Director Directorate of Enforcement, Chandigarh

Gajendra Narayan V/s The Deputy Director Directorate of Enforcement, Patna

Danik Lal Mandal @ Bhutali & Anr. V/s The Deputy Director Directorate of Enforcement, Patna

Gudiya Devi V/s The Deputy Director Directorate of Enforcement, Patna

Smt. Rajanti Devi @ Rajanti Kumari & Ors. V/s The Deputy Director Directorate of Enforcement, Patna

Smt. K. Sailaja Reddy & Ors. V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Shyam Sunder Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Ram Prasad Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Ram Prasad Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Shyam Sunder Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Shyam Ganga Builders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Murli Manohar Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Pritam Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

M/s S.R. Ramamani V/s The Joint Director Directorate of Enforcement, Kolkata

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Mallasiddappa S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Vinod S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore