Appellate Tribunal for Forfeited Property — January 2019

Unipon Hospital & Medical Sciences V/s The Joint Director Directorate of Enforcement, Jalandhar

Rozy Yeasmin Laskar V/s The Joint Director Directorate of Enforcement, Jalandhar

Aftab Hossain Laskar V/s The Joint Director Directorate of Enforcement, Jalandhar

Akhileshwar Properties Limited V/s The Joint Director Directorate of Enforcement, Jalandhar

Hasiba Laskar V/s The Joint Director Directorate of Enforcement, Jalandhar

Cachar Plywood Limited V/s The Joint Director Directorate of Enforcement, Jalandhar

Shahida Bibi V/s The Joint Director Directorate of Enforcement, Jalandhar

Imran Hossain Laskar V/s The Joint Director Directorate of Enforcement, Jalandhar

Unipon Purti Developers LLp V/s The Joint Director Directorate of Enforcement, Jalandhar

Unipon Exports Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

Md. Shafique Laskar V/s The Joint Director Directorate of Enforcement, Jalandhar

Shamshad Begum V/s The Joint Director Directorate of Enforcement, Jalandhar

Unipon Infrastructure & Marines Limited V/s The Joint Director Directorate of Enforcement, Jalandhar

Resort Priyajeet Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

Brabourne Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

Akash Ganga Promoters Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

Smt. Neha Lohani V/s The Deputy Director Directorate of Enforcement, Delhi

Panjab National Bank V/s The Joint Director, Directorate of Enforcement, Raipur

M/s. Jayswal Neco Industries Ltd. V/s The Joint Director Directorate of Enforcement, Raipur

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

Smt. Vasantha Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Shri C.R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Patna

JM Financial Asset Reconstruction Co. V/s Deputy Director, Directorate of Enforcement, Delhi, Sterling Biotech Limited and Its Directors, PMT Machines Limited and its Directors, Sterling Energy Limited and its Directors, Sterling Fitness &