Appellate Tribunal for Forfeited Property — March 2017

The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

HDFC Bank Limited V/s The Director, FIU

ICICI Bank Ltd. V/s Director- Financial Intelligence Unit -India (FIU) New Delhi

Axis Bank V/s Director- Financial Intelligence Unit -India (FIU) New Delhi

M/s ASREC (India) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

Orissa Millennium Education Trust. V/s The Joint Director Directorate of Enforcement, Kolkata

Pushpa Joshi V/s The Deputy Director Directorate of Enforcement, Jaipur

M/s Indian Renewable Energy Development Agency V/s The Deputy Director Directorate of Enforcement, Mumbai

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Science & Technology Park Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Heritage Wellness Village Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Integrated Textile Park Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Asara Realty Venture Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

The Chief Manager Andhra Bank V/s The Joint Director Directorate of Enforcement, Hyderabad

K.S. Chanmankar Enterprises V/s The Deputy Director Directorate of Enforcement, Mumbai

Prasanna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Krishna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Praveen Prasanna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Pranita Prashant Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Anuradha Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Priyanka Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai