Appellate Tribunal for Forfeited Property — May 2017

Indian Overseas Bank & Others V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

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

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

Dr. Jagdeesh Sagar V/s The Deputy Director Directorate of Enforcement, Indore

M/s Upright Leasing and Infotech Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Oak Leasing and Infotech Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Rosette Leasing Infotech Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Kolkata

63 Moons technologies Ltd. V/s The Director, Directorate of Enforcement, Mumbai

63 Moons Technologies Ltd. V/s The Director, Directorate of Enforcement, Mumbai

The Branch Manager, South Indian Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh

National Spot Exchange Ltd V/s The Director, Directorate of Enforcement, Mumbai

National Spot Exchange Ltd V/s The Director, Directorate of Enforcement, Mumbai

M/s Oak Leasing and Infotech Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Kolkata

Ms. Sunita Sagar V/s The Deputy Director Directorate of Enforcement, Indore

Vasantha Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Sh. C.R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore