Appellate Tribunal for Forfeited Property — February 2019

Dr. Girish Bali The Joint Director, Directorate of Enforcement, Delhi V/s Offset India Solutions Pvt. Ltd. & Ors.

Chandra Sekhar Jaiswal V/s The Joint Director Directorate of Enforcement, Kolkata

Universal Music India Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Satish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Manish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Smt. Reeta Mistry V/s The Deputy Director Directorate of Enforcement, Indore

M/s NNB Engineers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore

Barkha Bimal Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

P. D. Agroprocessors Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Surrender Gupta V/s The Deputy Director Directorate of Enforcement, Mumbai

Durga P. Jaiswal th LH V/s The Competent Authority, Lucknow

Akash Jaiswal V/s The Competent Authority, Lucknow

Shanker Prasad Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Ghanshyam Dass Jaiswal V/s The Competent Authority, Lucknow

Ghanshyam Dass Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Shankar P. Jaiswal V/s The Competent Authority, Lucknow

Shankar P. Jaiswal V/s The Competent Authority, Lucknow

Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Durga P. Jaiswal V/s The Competent Authority, Lucknow

Shri Ahmed Suleman Hajiji V/s The Special Director Directorate of Enforcement, Mumbai