Appellate Tribunal for Forfeited Property — December 2018

Kingfisher East Bengal Football Team Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

N.K. Industries Limited V/s The Deputy Director Directorate of Enforcement, Mumbai

Sonal Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

N.K. Industries V/s The Deputy Director Directorate of Enforcement, Mumbai

Sh. Hassan Khan V/s The Joint Director Directorate of Enforcement, Chennai

Sh. Mohanmmed Jahans K.V. V/s The Joint Director Directorate of Enforcement, Chennai

Bharathi Cement Corporation Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Ramky Pharma City India Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Jagti Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/S Janani Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/S Carmel Asia Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

India Cements Ltd V/s The Joint Director Directorate of Enforcement, Hyderabad

Siddarth Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Satya Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Kamini Singh V/s The Joint Director Directorate of Enforcement, Lucknow

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

Edward Samson Luke V/s The Director, Financial Intelligent Unit (FIU), Delhi

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

Bharati Cement Corporation Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Hyderabad

Smt. Rajeshwari Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Kiran Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai

Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

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

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