Appellate Tribunal for Forfeited Property — October 2018

Dodda Sidappa V/s Deputy Director Directorate of Enforcement, Bangalore

State Bank of India, Bank of Baroda, Corporation Bank, The Federal Bank Ltd, IDBI Bank Ltd, Indian Overseas Bank, Jammu & Kashmir Bank Ltd, Punjab & Sind Bank,Punjab National Bank, UCO Bank, United Bank of India, JM Financial Asset Reconstr

Shri Bala Shivaprasad V/s The Special Director Directorate of Enforcement, Bangalore

Manoj Sethia V/s The Deputy Director Directorate of Enforcement, Mumbai

Manoj Sethia HUF V/s The Deputy Director Directorate of Enforcement, Mumbai

Aman High Rise V/s The Deputy Director Directorate of Enforcement, Mumbai

Ravindara G. Sapkal V/s The Deputy Director Directorate of Enforcement, Mumbai

Kalyani Education Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Kalyani Education Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Ravi @ Kadhukutthu Ravi V/s The Deputy Director Directorate of Enforcement, Chennai

Neeraj Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swarab Lata Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Rakesh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Overseas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Aman Sky Rise Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Smt. Raju Devi V/s Deputy Director Directorate of Enforcement, Jaipur

Sh. Jai Prakash Bagarwa V/s Deputy Director Directorate of Enforcement, Jaipur

Sh. Ashok Kashiram Potbhare V/s Deputy Director Directorate of Enforcement, Nagpur

Sh. Bhushan Thakurdas Vidyarthi V/s Deputy Director Directorate of Enforcement, Nagpur

PNB Housing Finance Ltd. V/s Deputy Director Directorate of Enforcement, Jaipur

LIC Housing Finance Ltd. V/s Deputy Director Directorate of Enforcement, Jaipur

Shri Rajesh Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, Patna