Appellate Tribunal for Forfeited Property — January 2019

Deputy Director, Directorate of Enforcement, Delhi V/s Sanjeev Mahajan & Others

Bank of India & Others V/s The Deputy Director Directorate of Enforcement, Delhi

Bajaj Finance Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Dewan Housing Finance Corp. Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

M. Moorthy V/s The Joint Director Directorate of Enforcement, Chennai

M. Moorthy V/s The Joint Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Balaji Lifestyle Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Balaji Universal Tradelinks Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Sh. Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

Manish Tambi V/s The Deputy Director Directorate of Enforcement, Indore

Hari Karishnan K. V/s The Joint Director Directorate of Enforcement, Cochin

Google India Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Chennai

Lloyd Hartley Martin V/s The Special Director Directorate of Enforcement, Chennai

Kent Walker V/s The Special Director Directorate of Enforcement, Chennai

Hari Raju Mahadevu V/s The Special Director Directorate of Enforcement, Chennai

Shri Rajeev Verma V/s The Competent Authority, Delhi

Shri Umesh Shivaraman Soliyan V/s The Joint Director Directorate of Enforcement, Bangalore

Shri V. Vaghul V/s The Joint Director Directorate of Enforcement, Mumbai

Shri A.L. Mudliar V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Tata Korf Engg. V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Ishaat Hussain V/s The Joint Director Directorate of Enforcement, Kolkata

Dr. J.J. Irani V/s The Joint Director Directorate of Enforcement, Kolkata