Appellate Tribunal for Forfeited Property — October 2018

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

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

Shri Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Farah Bakshay V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Irani Family Maintenance Trust V/s The Deputy Director Directorate of Enforcement, Chennai

K. Lalitha V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

Shri Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Sherna F. Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Farah Bakshay V/s The Deputy Director Directorate of Enforcement, Chennai

ECL Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Bijay Kumar Mandhani V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.

Dilip Kumar Singh V/s The Deputy Director Directorate of Enforcement, Ranchi

Punjab National Bank &Ors. V/s The JointDirector Directorate of Enforcement,Mumbai

Sh. Karti P. Chidambaram V/s The Joint Director Directorate of Enforcement, New Delhi

Sh. S. Bhaskararaman V/s The Deputy Director Directorate of Enforcement, New Delhi

Sh. CBN Reddy V/s The Deputy Director Directorate of Enforcement, New Delhi

Sh. Ravi Visvanathan V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s. Padama Bhaskararaman V/s The Deputy Director Directorate of Enforcement, New Delhi

Sh. Mohanan Rajesh V/s The Deputy Director Directorate of Enforcement, New Delhi

P. Nandini V/s The Joint Director Directorate of Enforcement, New Delhi

M/s. Chess Management Services Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, New Delhi

Annamali Palaniappan V/s The Joint Director Directorate of Enforcement, New Delhi

Shri Karti P. Chidambaram V/s The Assistant Director Directorate of Enforcement, New Delhi

V. Murali V/s The Assistant Director Directorate of Enforcement, New Delhi

S. Bhaskaraman V/s The Assistant Director Directorate of Enforcement, New Delhi