Appellate Tribunal for Forfeited Property — September 2020

Shri Ramesh Jagubhai Patel @ Michael V/s The Deputy Director Directorate of Enforcement, Surat

Shri Ajay Kumar Bhulabhai Patel V/s The Deputy Director Directorate of Enforcement, Surat

Alka Thakorbhai Patel V/s The Deputy Director Directorate of Enforcement, Surat

M/s. Sterling SEZ & Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

Durga P. Jaiswal 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 Durga P. Jaiswal

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

Vishal Singh 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

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

M/s. India Sales Corporation V/s The Joint Director, Directorate of Enforcement, Chennai

Shri Tayeb Haroon V/s The Joint Director, Directorate of Enforcement, Chennai

Union of India V/s Mr. Aropert Lawrence

M/s. S.R. Ramamani V/s The Special Director, Directorate of Enforcement, Kolkata

Media Exim Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi