Appellate Tribunal for Forfeited Property — February 2019

Smt. G.V. Radha V/s The Deputy Director, Directorate of Enforcement, Bangalore

M/s Jasyswal Neco Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Goa

Kamlesh Kumar Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Vivek Prasad, Joint Director, Directorate of Enforcement, Lucknow V/s Kamalesh Kumar Singh & others

Mrs. Madhu Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Devangi D Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Rmakaran Chotala Yadav V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Neeraj Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow…

Directorate of Enforcement, Chennai V/s Sh. Ravichandran & Ors.

Shri F. Rymond Preprietor of M/s. Elshaddai V/s The Special Director Directorate of Enforcement, Chennai

The Joint Director Directorate of Enforcement, Jalandhar V/s E.D. Vs. Supreme Casting Ltd.

Jagruti Harshadkumar Mala V/s The Joint Director Directorate of Enforcement, Ahemdabad

Chirag Parikh V/s The Joint Director Directorate of Enforcement, Ahemdabad

Tushar Bansal V/s The Joint Director Directorate of Enforcement, Ahemdabad

Girish Parshottam Patel V/s The Joint Director Directorate of Enforcement, Ahemdabad

Dharmendrasinh V. Chauhan V/s The Joint Director Directorate of Enforcement, Ahemdabad

Ankush Bansal V/s The Joint Director Directorate of Enforcement, Ahemdabad

Vivek Sudershan V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Smt. Malvee Sudershan V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Ritesh Bansal V/s The Joint Director Directorate of Enforcement, Ahemdabad

Patel Girishbhai Parshottam Bhai Huf V/s The Joint Director Directorate of Enforcement, Ahemdabad

Kusumben Jayantilal Mala V/s The Joint Director Directorate of Enforcement, Ahemdabad