Appellate Tribunal for Forfeited Property — September 2019

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

Smt. Nirmala Joshi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Smt. Tinoo Joshi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

H.M. Joshi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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

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

The Branch Manager, 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

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

Simmant Kohli V/s The Deputy Director, Directorate of Enforcement, Indore

Harsh Kohli V/s The Deputy Director, Directorate of Enforcement, Indore

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

Tinoo Joshi V/s The Deputy Director, Directorate of Enforcement, Indore

Ethos Export Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Indore

Y. Harish Chandra Prasad V/s The Joint Director, Directorate of Enforcement, Hyderabad

Adobe Realtors Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

PVP Global Ventures Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Nava Bharat Project Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

P T Prasad V/s The Joint Director, Directorate of Enforcement, Hyderabad

Nava Bharat Energy India Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Jharkhand Ispat Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Ranchi

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

LIC Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur