Appellate Tribunal for Forfeited Property — July 2018

Mrs. Shahnaz Dawood V/s The Special Director Directorate of Enforcement, Delhi

M/s. Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Pioneer Holiday Resort Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Siddarth Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Satya Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Kamini Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Standard Chartered Bank V/s The Joint Director, Directorate of Enforcement, Mumbai

Shri S.P. Rajendran V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

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

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Aurobindo Pharma Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Vinod Kumar Gupta V/s The Joint Director, Directorate of Enforcement, Delhi

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

Reshma S. Waghmare V/s The Competent Authority, Mumbai

Abida Ahmed Dossa V/s The Competent Authority, Mumbai

Haroon Ahmed Merchant V/s The Competent Authority, Mumbai

Rehmat Haroon Merchant V/s The Competent Authority, Mumbai

Sabira Salim Memon V/s The Competent Authority, Mumbai