Appellate Tribunal for Forfeited Property — September 2020

R.K. Nanda V/s The Deputy Director, Directorate of Enforcement, Delhi

Mrs. Jigisha Sujal Patel V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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

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

Yadav Singh V/s The Deputy Director, Directorate of Enforcement, Lucknow

Smt. Kusum Lata V/s The Deputy Director, Directorate of Enforcement, Lucknow

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

Smt. Kusum Lata V/s The Deputy Director, Directorate of Enforcement, Lucknow

Yadav Singh V/s The Deputy Director, Directorate of Enforcement, Lucknow

Kusum Garments Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. K. S. Ultratech Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. Dynamix Reality V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Conwood Constructions & Developers Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Eversmile Constructions Co. V/s The Deputy Director, Directorate of Enforcement, Delhi

Nihar Constructions Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

D.B. Reality Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. ASREC (India) Ltd. V/s M/s. ASREC (India) Ltd.

Shri B. K. Goenka V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Welspun Corp. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Krishiraj Trading Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Welspun Wintex Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Balkrishna Goenka V/s The Special Director Directorate of Enforcement, Mumbai

Shri Rajesh Mandawewala V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Wipro Ltd. V/s The Special Director, Directorate of Enforcement, Bangalore

Shri Lal T. Hotwani V/s The Special Director Directorate of Enforcement, Mumbai