Appellate Tribunal for Forfeited Property — November 2018

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

Kalyani Charitable Trust V/s The Joint Director Directorate of Enforcement, Mumbai

Mahila Vikas Co-operative Bank Ltd. V/s The Director, Financial Intelligent Unit (FIU), Delhi

Axis Bank Limited V/s The Director, Financial Intelligent Unit (FIU), Delhi

Mahamedha Urban Co-Operative Bank V/s The Director, Financial Intelligent Unit (FIU), Delhi

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Amtendu Pandey V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai

Manohar Krishna Madhavi V/s The Deputy Director Directorate of Enforcement, Mumbai

Neel Sundar Tharad V/s The Joint Director Directorate of Enforcement, Hyderabad

Amanpreet Singh Sodhi V/s The Deputy Director Directorate of Enforcement, Chandigarh

Ramgrhia Co-Operative Bank V/s The Director, Financial Intelligent Unit (FIU), Delhi

Navneet Goel V/s The Assistant Director Directorate of Enforcement, New Delhi

Hongkong & Shanghai Banking Corporation. V/s The Deputy Director Directorate of Enforcement, New Delhi

Deputy Director Enforcement Directorate, Lucknow V/s Shri Anoop Kumar Gupta & Ors.

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

Aurobindo Pharma Ltd. V/s The Additional Director Directorate of Enforcement, Delhi & Ors.

Hetero Drugs Ltd. V/s The Additional Director Directorate of Enforcement, Delhi & Ors.

M/s. Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahemdabad

M/s. Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahemdabad