Appellate Tribunal for Forfeited Property — August 2019

Shri Ram Chandra Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

Shri Ram Swaroop Rungta V/s The Joint Director Directorate of Enforcement, Ranchi

Shri R.K. Chouraria V/s The Joint Director Directorate of Enforcement, Ranchi

Smt. Shanti Devi V/s The Deputy Director Directorate of Enforcement, Patna

Sh. Sadhu Saran Gupta V/s The Deputy Director Directorate of Enforcement, Patna

Manohar Krishna Madhavi V/s The Deputy Director Directorate of Enforcement, Mumbai

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

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

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

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

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

M/s. Devas Multimedia Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Bangalore & Ors.

Shri Rudra Prasanna Sahu V/s The Joint Director Directorate of Enforcement, Bhubaneswar

M/s. Lotus Refineries Pvt. Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

The Deputy Director Enforcement Directorate, Indore V/s M/s BLA Industries Pvt. Ltd. & Ors.

Mr.Rajendra Kumar Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

P. D. Agro processors Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Surrender Gupta V/s The Deputy Director Directorate of Enforcement, Mumbai

Prabhu Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Malti Devi V/s The Joint Director Directorate of Enforcement, Lucknow

Jagdish Narayan Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Sh. Mahesh Kumar Nathany V/s The Joint Director Directorate of Enforcement, Delhi

Shri R.K. Verma V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Ramesh K. Soni V/s The Joint Director Directorate of Enforcement, Mumbai

Gulam Mohd. H. Ghanai V/s The Competent Authority, Mumbai