Appellate Tribunal for Forfeited Property — January 2021

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

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

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 Mandawela V/s The Special Director, Directorate of Enforcement, Mumbai

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