Appellate Tribunal for Forfeited Property — December 2016

Bank of Baroda V/s The Deputy Director Directorate of Enforcement & Ors., Delhi

State Bank of India V/s The Deputy Director Directorate of Enforcement & Ors., Delhi

Oriental Bank of Commerce V/s The Deputy Director Directorate of Enforcement & Ors., Delhi

Punjab National Bank V/s The Deputy Director Directorate of Enforcement & Ors., Delhi

Smt. Bharti Bhasne V/s The Joint Director Directorate of Enforcement, Indore

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

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

Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Chirag H. Parikh V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Dharmendrasinh V. Chauhan @ Dharmin Chauhan V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shreeji Developers V/s The Joint Director Directorate of Enforcement, Ahmedabad

Kiran Jayantilal Mala V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Girish Purushottam V/s The Joint Director Directorate of Enforcement, Ahmedabad

Krishanayan V/s The Deputy Director, Directorate of Enforcement, Delhi

Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi

Sangeeta Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Satish Kumar Sharma & anr. V/s The Deputy Director Directorate of Enforcement, Dehradun

Smt. Rinku Devi V/s The Joint Director Directorate of Enforcement, Delhi

Rit Lal V/s The Joint Director Directorate of Enforcement, Delhi

Sonanchal Buildcon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Angesh Trading Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Chanda Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Santoshi Devi V/s The Joint Director Directorate of Enforcement, Lucknow

B.C. Shantha Kumar V/s The Joint Director Directorate of Enforcement, Bangalore

M/s. Alankar Alloys Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Goa