Appellate Tribunal for Forfeited Property — September 2018

Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Dr. Joseph V. George V/s The Joint Director Directorate of Enforcement, Hyderabad

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Hari Karishnan K. V/s The Joint Director Directorate of Enforcement, Cochin

Shangrila Latex Industries Pvt. Ltd. & Ors. V/s The Special Director Directorate of Enforcement, Delhi

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

Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna

Smt. Tarabai V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Rahul V/s The Deputy Director Directorate of Enforcement, Bangalore

Sri Seetharam V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Akshay V/s The Deputy Director Directorate of Enforcement, Bangalore

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

The Jaipur Head, HDFC Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur & Ors.

The Chief Manager, Andhra Bank V/s The Deputy Director Directorate of Enforcement, Hyderabad

Tarkeshwar Gupta V/s The Deputy Director Directorate of Enforcement, Kolkata

Rajit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s. World Wide Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Vicky Batra V/s The Joint Director, Directorate of Enforcement, Lucknow

Orissa Millennium Education Trust. V/s The Joint Director Directorate of Enforcement, Kolkata

Shri B.K. Goenka V/s The Special Director Directorate of Enforcement, Kolkata