Appellate Tribunal for Forfeited Property — February 2019

M/s Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Axis Bank Limited V/s The Director, Financial Intelligent Unit (FIU), Delhi

Edward Samson Luke V/s The Financial Intelligent Unit-India

Shri T.S. Anantharaj Stephen V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Y. S. Bharati Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Classic Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Sandur Power Company Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Silicon Builders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Silicon Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Ravan Infra Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Bhagavath Sannidhi Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Utopia Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Saraswati Power and Industries Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Harish Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

K. Lalitha V/s The Joint Director, Directorate of Enforcement, Hyderabad

Sri Franklin Samuel Raj Toney V/s The Deputy Director Directorate of Enforcement, Chennai

The Branch Manager The South Indian Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Bijay Kumar Madhani V/s The Joint Director, Directorate of Enforcement, Hyderabad

Churchill Alemao & Anr. V/s The Deputy Director Directorate of Enforcement, Goa

Churchill Alemao & Anr. V/s The Deputy Director Directorate of Enforcement, Goa

Ramgrhia Co-Operative Bank Ltd. V/s The Director, Financial Intelligent Unit (FIU), Delhi

K. Ravindranath V/s The Joint Director, Directorate of Enforcement, Hyderabad

The Deputy Director Directorate of Enforcement, Chennai V/s M/s. Kanishk Gold Pvt. Ltd. & Ors.

Mr. Sundaresh Bhat V/s The Joint Director Directorate of Enforcement, Delhi

M/s. P.K. Delicacies Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi