Appellate Tribunal for Forfeited Property — February 2019

M/s. Axis Institute of Learning Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Quad Fashions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Sanghi Distributors Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Tathagat Shikasha Samiti V/s The Joint Director Directorate of Enforcement, Lucknow

Bhagwat Prasad Educational & Welfare Trust V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Suman Gupta V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Blooms Realtors & Hospitality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Gaya Prasad Kushwaha V/s The Joint Director Directorate of Enforcement, Lucknow

Kingfisher East Bengal Football Team Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai & Anr.

Smt. V. Anitha V/s The Joint Director Directorate of Enforcement, Chennai & Anr.

ICICI Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Vijay Garg V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Anandwati Jain V/s The Joint Director Directorate of Enforcement, Delhi

M/s. J. B. Diamonds Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Sh. S.K. Jain/N.K. Jain Through (LRS) V/s The Joint Director Directorate of Enforcement, Delhi

Smt Krishna Jain/Sh. B.R. Jain Through (LRS) V/s The Joint Director Directorate of Enforcement, Delhi

Dalip Singh & Others V/s The Competent Authority, New Delhi

Gulam Mohammad H. Ghanai V/s The Competent Authority, Mumbai

Kehar Singh V/s The Competent Authority, Delhi

Sukhwinder Singh V/s The Competent Authority, Delhi

Pritam Kaur V/s The Competent Authority, Delhi

Sukhdev Singh V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Tarsem Kaur V/s The Competent Authority, Delhi