Appellate Tribunal for Forfeited Property — January 2018

Seraj Yusha, Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Dr. Manjushree Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Mahak Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Comral Realty Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Mumbai

Pratibha R. Kadam V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Vaishnavi Bullion Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

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

State Bank of India in the matter of IAG Co. V/s The Deputy Director Directorate of Enforcement, Lucknow

Sh. Ramesh K. Padodia V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Rohit Sehgal V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Abhijit Choudhury V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. Shyam Manohar Bajaj V/s The Deputy Director Directorate of Enforcement, Delhi

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

Lepakshi Science and Technology Park 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

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

Smt. Sudeshna Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Sri Suvaprasanna Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata

Ramesh Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

Aruna Sharma & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur

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

Suneet Jain V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s Devcon Co. Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore

Ranveer Singh Chhabra V/s The Joint Director, Directorate of Enforcement, Indore