Appellate Tribunal for Forfeited Property — April 2018

Neeraj Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swarab Lata Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Rakesh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

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

IDBI Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Samruddha Jeevan Foods India Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Prosperity Agro India Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Samruddha Jeevan Multi State V/s The Deputy Director, Directorate of Enforcement, Mumbai

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Dhaval Pravinchandra Jayswal V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai

Charuben K. Shah V/s The Competent Authority, Mumbai

Sh. Ravi Goenka V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Vasudev Goenka V/s The Special Director Directorate of Enforcement, Mumbai

Shri Inder Vijay Singh V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Pallavi Commercial (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Pawan Bartya V/s The Joint Director Directorate of Enforcement, Mumbai

Mahila Vikas Co-operative Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Edward Samson Luke V/s The Director, Financial Intelligent Unit (FIU), Delhi

Shri T.S. Anantharaj Stephen V/s The Assistant Director Directorate of Enforcement, Chennai

Dr. Vijay Mallya V/s The Joint Director Directorate of Enforcement, Mumbai

United Breweries (Holdings) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. P.E. Data Centre V/s The Joint Director Directorate of Enforcement, Mumbai