Appellate Tribunal for Forfeited Property — April 2018

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

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

Manoj Sethia V/s The Deputy Director Directorate of Enforcement, Mumbai

Manoj Sethia HUF V/s The Deputy Director Directorate of Enforcement, Mumbai

Aman High Rise V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Vinod S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

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

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

Varun Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

Aman Sky Rise Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

DIAGEO Holdings Netherlands B.V. V/s The Joint Director, Directorate of Enforcement, Mumbai

Shri Digambar Kamat & Anr. V/s The Deputy Director Directorate of Enforcement, Goa

Union Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

LIC Housing Finance Ltd. V/s The Joint Director, Directorate of Enforcement, Jaipur

M/s. Devas Multmedia Pvt. Ltd V/s The Joint Director, Directorate of Enforcement, Bangalore

M/s Accumen Infrastructure V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Manjula Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s Alankar Alloys Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Goa

Shri Akash Agrawal (Director) V/s The Deputy Director Directorate of Enforcement, Goa

M/s Pankaj Ispat Ltd. V/s The Deputy Director Directorate of Enforcement, Goa