Appellate Tribunal for Forfeited Property — September 2018

M/s. Wipro Ltd. V/s The Special Director Directorate of Enforcement, Bangalore

Media Exim Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

R.K. Nanda V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Bharti Bhasne V/s The Joint Director Directorate of Enforcement, Indore

Shiv Charan Hedasons V/s The Deputy Director Directorate of Enforcement, Jaipur

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

Shri P. Gowsika Boopati V/s The Deputy Director, Directorate of Enforcement, Chennai

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

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

M/s. Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Bholanath Ingots Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. SPS Metal Cast & Alloys Limited V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. SPS Steels Rolling Mills Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Darks Housekeeping & Maintenance Service V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Shyama Iron & Alloys Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Gouri Iron and Steel Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Y.R. Traders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s Chaitanya Alloys Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Subhlabh Steel Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Vivek Mathias V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Srimathi S. Sarumathi & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai

Satish Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Dehradun

Atul Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Bipin Kumar Vohra V/s The Joint Director Directorate of Enforcement, Kolkata