Appellate Tribunal for Forfeited Property — January 2019

Ms Meghalaya Cement Ltd. V/s The Deputy Director Directorate of Enforcement, Guwahati

The Deputy Director, ED, Delhi V/s Vineet Godha and Others

Jai Bhagwan V/s The Joint Director Directorate of Enforcement, Chandigarh

The Branch Manager, Canara Bank V/s The Joint Director Directorate of Enforcement, Raipur

Raju Dejanna Shetty V/s Deputy Director, Directorate of Enforcement, Mumbai

Sh. Abhishek Poddar Haripoddar V/s Joint Director, Directorate of Enforcement, Patna

Mr. Bhuvan Madan V/s Joint Director, Directorate of Enforcement, Ahmedabad

Sh. Sanjay Jain V/s Deputy Director, Directorate of Enforcement, Delhi

AGM, Bank of Boroda V/s Joint Director, Directorate of Enforcement, Ahmedabad

Mr. Sundaresh Bhat (Resolution Professional for Sterling Biotech Limited) V/s Deputy Director, Directorate of Enforcement, Delhi, Sterling Biotech Limited and Its Directors, PMT Machines Limited and its Directors, Sterling Energy Limited an

Ramesh Jagubhai Patel @ Michael V/s The Joint Director Directorate of Enforcement, Surat

Ajay Kumar Bhulabhai Patel V/s The Joint Director Directorate of Enforcement, Surat

Alka Thakorbhai Patel V/s The Joint Director Directorate of Enforcement, Surat

P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad

Indra Pal Pandey & ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad

M/s Sangam Organics & Chemicals V/s The Deputy Director Directorate of Enforcement, Chennai

G. Ranuka V/s The Deputy Director Directorate of Enforcement, Chennai

K. Prakash V/s The Deputy Director Directorate of Enforcement, Chennai

M. Hema V/s The Deputy Director Directorate of Enforcement, Chennai

S. Gauthaman V/s The Deputy Director Directorate of Enforcement, Chennai

M. Mahendran V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Anoop Bartaria V/s The Joint Director Directorate of Enforcement, Jaipur

Regional Office, Syndicate Bank, Jaipur V/s The Joint Director Directorate of Enforcement, Jaipur