Appellate Tribunal for Forfeited Property — February 2017

Vijaya Bank V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

Shri Sanoj Yadav V/s The Deputy Director Directorate of Enforcement, Patna

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

HDFC Bank V/s The Deputy Director Directorate of Enforcement, Delhi

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Sindhu Devi V/s The Deputy Director Directorate of Enforcement, Patna

Mr. Deepak Gayal V/s The Deputy Director Directorate of Enforcement, Delhi

Mr. Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

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

Subhash Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Sunil Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Ankur Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Om Prakash Nahar V/s The Deputy Director Directorate of Enforcement, Delhi

DR. V.M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai

Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai

Paramdeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Gagandeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Arveen Kaur V/s The Deputy Director Directorate of Enforcement, Delhi

Aveen Kaur V/s The Deputy Director Directorate of Enforcement, Delhi