Appellate Tribunal for Forfeited Property — December 2018

Smt. Sherna F. Irani V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Irani Family Maintenance Trust V/s The Deputy Director Directorate of Enforcement, Chennai

Mrs. Veena Kumar Srivastava V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Vidhi Kumar V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Pankaj Kumar Srivastav V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Smt. Sherna F. Irani V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

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

M/s Webworks Trade Link Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Satish Chour V/s The Deputy Director, Directorate of Enforcement, Bangalore

Himanshu Verma V/s The Deputy Director Directorate of Enforcement, Jaipur

M/s. Lara Projects LLP & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Meridian Construction India Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Sri K. Jayaram V/s The Deputy Director Directorate of Enforcement, Cochin

Sri Rami Reddy V/s The Deputy Director Directorate of Enforcement, Cochin

Sudhakar Raju V/s The Deputy Director Directorate of Enforcement, Cochin

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

AXIS Bank V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.

Shri Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Nirmala Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri H. M. Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad