Appellate Tribunal for Forfeited Property — February 2019

The Chief Manager, Andhra Bank V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Muthoot Finance Ltd. V/s The Deputy Director, Directorate of Enforcement & Ors., Jaipur

Prashanth Prabhakar Chodankar V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. Taijunnehar Bibi V/s The Joint Director, Directorate of Enforcement, Kolkata

Iltush Ahammed V/s The Joint Director, Directorate of Enforcement, Kolkata

Ranjit Mandal & Ors. V/s The Joint Director, Directorate of Enforcement, Patna

Oriental Bank of Commerce V/s The Deputy Director, Directorate of Enforcement, Mumbai

Rajeev Jain V/s The Joint Director, Directorate of Enforcement, Jalandhar

Kanchan Bala V/s The Joint Director, Directorate of Enforcement, Jalandhar

Monika Jain V/s The Joint Director, Directorate of Enforcement, Jalandhar

J. Arul V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Bharat Bhushan Swain V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Shri Rakesh Kumar Gupta V/s The Deputy Director, Directorate of Enforcement, Patna

Shri B.S. Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun

Shri Dheeraj Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun

Smt. Reena Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun

Smt. Priti Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun

Smt. Atma Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun

Shri Deepak Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun

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

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

Balaji Universal Tradelink (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow