Appellate Tribunal for Forfeited Property — December 2018

Roshan Minz V/s The Joint Director Directorate of Enforcement, Patna

The Director, IFCI Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Indu Tech Zone Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s SPR Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Edelweiss Asset Reconstruction Company. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Siddhi Vinayak Logistic Ltd Through Resolution Professional V/s The Deputy Director Directorate of Enforcement, Mumbai

Bank of Baroda V/s The Deputy Director, Directorate of Enforcement,Mumbai &Ors.

Oriental Bank of Commerce V/s The Deputy Director, Directorate of Enforcement,Mumbai &Ors.

Mr. Rupchand Baid & Ors. V/s The Deputy Director Directorate of Enforcement, Mumbai

Union Bank of India V/s The Deputy Director, Directorate of Enforcement,Mumbai &Ors.

Ram Krishan & Anr. V/s The Competent Authority, Delhi

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

SRJ Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Sourabh Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Rajni Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Renu Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shivali Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Siva Compulinks Pvt. Ltd. & M/s. AWC V/s The Deputy Director Directorate of Enforcement, Kolkata

Sri Suvaprasanna Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata

Jonaki Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata

Positiv Radio Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Impulse Production Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Matang Sinh V/s The Deputy Director Directorate of Enforcement, Kolkata

M3M Corporate India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Positiv Radio Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata