Appellate Tribunal for Forfeited Property — August 2019

M/s. P.E. data Centre V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Endeavour Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

DIAGEO Holdings Netherlands B.V. V/s The Joint Director Directorate of Enforcement, Mumbai

United Breweries (Holdings) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Mohit Garg V/s The Deputy Director Directorate of Enforcement, Delhi

Ashu Mehra & Ors. V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mrs. Ranjit Kaur V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Kandaghat Holiday V/s The Assistant Director Directorate of Enforcement, Chandigarh

Brigadier (Retd.) Shri M. S. Dullat V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mrs. Tina Yashdeep Mehra V/s The Assistant Director Directorate of Enforcement, Chandigarh

Debendra Kumar Panda & Anr. V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

Shri Govinddas Govardhandas Daga V/s The Joint Director Directorate of Enforcement, Goa

Swarna Mimani Daga V/s The Joint Director Directorate of Enforcement, Goa

M/s. Kalash Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Goa

Mohan Agrawal V/s The Joint Director Directorate of Enforcement, Goa

Mst. Ishwar Sarda V/s The Joint Director Directorate of Enforcement, GOA

Sh. Anand Sarda V/s The Joint Director Directorate of Enforcement, GOA

Mst. Eshan Sarda V/s The Joint Director Directorate of Enforcement, GOA

M/s. Navdeep Agriculture and Prop. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, GOA

Smt. Ashadevi Sarda V/s The Joint Director Directorate of Enforcement, GOA

Sh. Nandkishore Sarda V/s The Joint Director Directorate of Enforcement, GOA

M/s. B. S. Ispat Ltd. V/s The Joint Director Directorate of Enforcement, GOA

Toyota Financial Services India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

The Joint Director, ED, Hyderabad V/s M/s. Embassy Property Developments Pvt. Ltd.