Appellate Tribunal for Forfeited Property — January 2019

Anad Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

HDFC Bank V/s The Deputy Director, Directorate of Enforcement, Delhi

Sheetal Refineries Limited V/s The Assistant Director Directorate of Enforcement, Hyderabad

Sri Tirupathi Balaji Oils V/s The Assistant Director Directorate of Enforcement, Hyderabad

Jitender Kumar Agarwal V/s The Assistant Director Directorate of Enforcement, Hyderabad

Jugal Kishore Agarwal V/s The Assistant Director Directorate of Enforcement, Hyderabad

Nidhi Agencies V/s The Assistant Director Directorate of Enforcement, Hyderabad

DIAGEO Holdings Netherlands B.V. V/s The Joint Director, Directorate of Enforcement, Mumbai

Sanjeev Kapoor V/s The Deputy Director, Directorate of Enforcement, Delhi

Mohit Garg V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Devas Multimedia Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Bangalore

Rei Agro (Through Shri Anil Goel, Liq.) V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. Varrsana Ispat Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. Kamal Sponge Steel & Power Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri Arvind Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Lakhmi Chand Sharma V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Ghanshyam Pandeya V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. RAG Buildtech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Rei Agro (Through Shri Anil Goel, Liq.) V/s The Deputy Director, Directorate of Enforcement, Lucknow

Smt. Tilottama Satapathy V/s The Joint Director Directorate of Enforcement, Bhubaneshwar

M/s. ABC Cotspin Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri Ashish Sureshbhai Jobanputra V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri Ashwin Ashok Patel V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

M/s. Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Mangal Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai