Appellate Tribunal for Forfeited Property — October 2018

Ms. J.D. Vinula V/s The Assistant Director Directorate of Enforcement, New Delhi

M/s. Chess Global Advisory Services V/s The Assistant Director Directorate of Enforcement, New Delhi

M/s. Chess Global Advisory Services V/s The Assistant Director Directorate of Enforcement, New Delhi

Shri R. Balachandran V/s The Assistant Director Directorate of Enforcement, New Delhi

M/s. Kayce Foodes Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, New Delhi

Shri CBN Reddy V/s The Assistant Director Directorate of Enforcement, New Delhi

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

Shri Ravi Visvanathan V/s The Assistant Director Directorate of Enforcement, New Delhi

Rohan Choksi V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Emaar Hill Township Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Emaar MGF Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Chamundeswarnath V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Emaar Hills Township Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

K. L. Narayana V/s The Joint Director, Directorate of Enforcement, Hyderabad

Stylish Holms Real Estates Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Jagjit Singh V/s The Competent Authority, Delhi

J.P. Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Regional Office, Syndicate Bank, Jaipur V/s The Joint Director Directorate of Enforcement, Jaipur

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

Sh. Satish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Manish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Smt. Reeta Mistry V/s The Deputy Director Directorate of Enforcement, Indore

M/s NNB Engineers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore