Appellate Tribunal for Forfeited Property — August 2019

M/s. Shree Ram Fuels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Sandeep Mittal V/s The Special Director, Directorate of Enforcement, Delhi

Shree Acids & Chemicals Ltd. V/s The Special Director, Directorate of Enforcement, Delhi

M/s. Vedanta Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Anil Agarwal V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Navin Agarwal V/s The Special Director, Directorate of Enforcement, Mumbai

Shri D.P. Agarwal V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Kali Baksh Singh & Ors. V/s The Competent Authority & Administrator SAFEM (FOP) A & NDPS Act, New Delhi

Smt. Sabah Sami Khan V/s The Special Director Directorate of Enforcement, Mumbai

Shri Kamal Singh V/s The Special Director The Directorate of Enforcement, Mumbai

Shri Ravi Mittal V/s The Special Director, Directorate of Enforcement, Delhi

Shree Acids & Chemicals Ltd. V/s The Special Director, Directorate of Enforcement, Delhi

Mahila Vikas Co-operative Bank Ltd. V/s The Director, Financial Intelligent Unit (FIU), Delhi

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

Edward Samson Luke V/s The Director, Financial Intelligent Unit (FIU), Delhi

Mahamedha Urban Co-Operative Bank V/s The Director, Financial Intelligent Unit (FIU), Delhi

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, New Delhi

Comral Realty Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

P. K. Tewari V/s The Deputy Director Directorate of Enforcement, New Delhi

Abhishek Tewari V/s The Deputy Director Directorate of Enforcement, New Delhi

Anand Tewari V/s The Deputy Director Directorate of Enforcement, New Delhi

HDFC Bank V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

M/s. Bharati Cement Corporation Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Pratibha R. Kadam V/s The Deputy Director Directorate of Enforcement, Mumbai