Appellate Tribunal for Forfeited Property — January 2021

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

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

Sri Abhai Kumar Bajpai V/s The Joint Director, Directorate of Enforcement, Lucknow

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.

Mandeep Singh V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Punjab & Sind Bank V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Rohan Choksi V/s The Deputy Director, Directorate of Enforcement, Mumbai

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. Karvy Consultants V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

M/s. Axis Education Society V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Axis Institute of Learning Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Quad Fashions Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Sanghi Distributors Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

Tathagat Shikasha Samiti V/s The Joint Director, Directorate of Enforcement, Lucknow

Bhagwat Prasad Education & Welfare Trust V/s The Joint Director, Directorate of Enforcement, Lucknow