Appellate Tribunal for Forfeited Property — February 2019

Shri M.T.V. Reddy V/s The Deputy Director, Directorate of Enforcement, Bengaluru

Toyota Financial Services India Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Jagati Publications Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

JNPC Pharma Innovations Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Ramaky Pharma City Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Shri K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow

J.B. Narassanavar V/s The Deputy Director, Directorate of Enforcement, Bangalore

Sh. Ashok Kumar @ Shoki V/s The Joint Director Directorate of Enforcement, Jalandhar

Sh. Manoj Kumar @ Goga V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Souvik Dasgupta V/s The Joint Director Directorate of Enforcement, Lucknow

Sh. Angrej Singh V/s The Competent Authority, Delhi

HARPAL SINGH V/s The Competent Authority, Delhi

Smt. Shaminder Kaur V/s The Competent Authority, Delhi

Shri Kuldeep Singh V/s The Competent Authority, Delhi

Manpreet Singh @ Mani V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Umesh Chandra Rai & 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 & Company V/s The Joint Director Directorate of Enforcement, Delhi

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

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

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

Subhash Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Sunil Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Ankur Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

M/s. Axis Education Society V/s The Joint Director Directorate of Enforcement, Lucknow