Appellate Tribunal for Forfeited Property — August 2019

The Joint Director, ED, Hyderabad V/s Jitendra Virwani

Ashlesha Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Ranchi

Sh. Upendra Rai V/s The Deputy Director Directorate of Enforcement, Delhi

K. Sarath Babi V/s The Deputy Director Directorate of Enforcement, Hyderabad

Madala Ramesh V/s The Deputy Director Directorate of Enforcement, Hyderabad

Gunapal V/s The Deputy Director Directorate of Enforcement, Chennai

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

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

Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

M/s Asera Banka Power Pvt. Ltd. Mumbai V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Jas Infrasture Power Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Krishna Kumar @ Krishna Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Manorama Devi V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Girdhari Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

M/s. India Sales Corporation V/s The Special Director Directorate of Enforcement, Chennai

Shri Tayeb Haroon V/s The Special Director Directorate of Enforcement, Chennai

M/s. Jainex Foods (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Ajay C. Mody V/s The Joint Director Directorate of Enforcement, Mumbai

Shri JaiKumar Begani & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Lara Projects LLP & Ors V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Meridian Constructions India Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Dunar Foods Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s H.P. Forex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

Rajendra Singh Atar Singh Yadav V/s Deputy Director, Directorate of Enforcement, Mumbai & Anr