Appellate Tribunal for Forfeited Property — October 2017

Rajesh Anand V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

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

Sh. Mridula Kapur V/s The Joint Director Directorate of Enforcement, Delhi

M/s Pawanjay Steel and Power Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Kumud Mitra V/s The Deputy Director Directorate of Enforcement, Delhi

Prashanth Govindraju V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Sulochanamma D. V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri S.C. Jaychandra V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Bharthi Jayachandra V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Dr. Joseph V. George V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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

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

S. Ashok V/s The Deputy Director Directorate of Enforcement, Chennai

S. Mahesh V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

S. Murugesh V/s The Deputy Director Directorate of Enforcement, Chennai

Sanjay Jain & Rajiv Jain V/s The Deputy Director Directorate of Enforcement, Delhi

M/s JSP Projects Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Siddhi Vinayak Logistic Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Raj Kumar Rupchand Baid V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Wadhwa Enterprises V/s The Special Director Directorate of Enforcement, Delhi

Shri Sanjeev Wadhwa V/s The Special Director Directorate of Enforcement, Delhi