Appellate Tribunal for Forfeited Property — September 2019

Sh Ramesh S. Nahar V/s The Special Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

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

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

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Hindavi Swaraiya Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Jignesh Kishorebhai Bhajiawala V/s The Deputy Director Directorate of Enforcement, Ahmedabad

ICICI Bank V/s Joint Director, Directorate of Enforcement, Hyderabad & Ors.

M/s. Kotak mahindra Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Monica Maluka V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Robinson Duggal V/s The Deputy Director Directorate of Enforcement, Mumbai

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

JM Financial Asset Reconstruction V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Mr. Sundaresh Bhat V/s The Joint Director Directorate of Enforcement, Delhi

Bank of India & Others V/s The Joint Director Directorate of Enforcement, Delhi

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

Rotomac Global Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Allahabad Bank V/s The Joint Director Directorate of Enforcement, Delhi

Mr. Jas Infrastructure & Power Ltd. V/s The Deputy Director Directorate of Enforcement, Nagpur

M/s. Sterling SEZ & Infrastructure Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi