Appellate Tribunal for Forfeited Property — February 2019

Namita Samantara V/s The Deputy Director Directorate of Enforcement, Bangalore

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

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

M. Teja Pratap Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

N.S.L.R. Prasad Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

M. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

K. Gopala Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Smt. B. Jhansi Rani V/s The Deputy Director Directorate of Enforcement, Hyderabad

N. Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

B. Nandani Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

The Chief Manager State Bank of India & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Smt. B. Radha V/s The Deputy Director Directorate of Enforcement, Hyderabad

N. Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

DVS Subba Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

A. Srinivas Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

DVS Ravi Kumar Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

A.V. Raghva Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

A. Vishwanthan Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

I. Mallapa Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

I. Janki Rama Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

I.V. Krishnam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

M. Naga Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

M.V. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

A.S.V. Krishnanam Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad