Appellate Tribunal for Forfeited Property — September 2019

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

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

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

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

Neel Sundar Tharad V/s The Joint Director, Directorate of Enforcement, Hyderabad

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

United Bank of India V/s The J oint Director, Directorate of Enforcement, Kolkata

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

Rei Agro Ltd. through Mr. Anil Goel V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Varrsana Ispat Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Dr. Girish Bali The Joint Director, Directorate of Enforcement, New Delhi V/s Offset India Solutions Pvt. Ltd. & Ors.

M/s. Mishail Packers & Printers V/s The Deputy Director, Directorate of Enforcement, Delhi

The Joint Director, Directorate of Enforcement, Hyderabad V/s M/s. Embassy Property Developments Pvt. Ltd.

The Joint Director, Directorate of Enforcement, Hyderabad V/s Jitendra Virwani

Rei Agro Ltd. through Mr. Anil Goel V/s The Deputy Director, Directorate of Enforcement, Delhi

BMM Construction & Projects Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai

Shri Upender Rai V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Upender Rai V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Nathella Sampath Jewellery Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Chennai

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

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

Axis Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

M/s. VGN Property Developers Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri Arvind Joshi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri C.R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore