Appellate Tribunal for Forfeited Property — May 2018

Shri Kishore T. Saha V/s The Joint Director Directorate of Enforcement, Mumbai

Smt. P. Venitha V/s The Joint Director Directorate of Enforcement, Hyderabad

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

Ziqitza Health Care Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

P.K. Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Anand Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Century Comm Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

Vijaya Bank V/s The Joint Director Directorate of Enforcement, Delhi

State Bank of India V/s The Joint Director Directorate of Enforcement, Delhi

Oriental Bank of Commerce V/s The Joint Director Directorate of Enforcement, Delhi

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

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

Saroj Kumar Dhal Samanta V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

Srei Equipment Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Sushil Kumar Assistant Director, Directorate of Enforcement, Lucknow V/s Shri Anubhav Mittal &Ors.

Indian Overseas Bank V/s The Deputy Director Directorate of Enforcement, Chennai

S.V. Srinivas V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Reshma Srinivas V/s The Joint Director Directorate of Enforcement, Bangalore

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

S.K.V. Chalapathy V/s The Joint Director Directorate of Enforcement, Bangalore

Saraswathi V/s The Joint Director Directorate of Enforcement, Bangalore

State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow