Appellate Tribunal for Forfeited Property — January 2020

Mahamedha Urban Co-Operative Bank V/s The Director, Financial Intelligence Unit, Delhi

Bharati Cement Corporation Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Khalari Cement Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. Billbody Vyapar (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. Smridhi Sponge Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

Ramgrhia Co-operative Bank Ltd. V/s The Director, Financial Intelligence Unit, Delhi

M/s. Seabird International Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri R.K. Verma V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Ramesh K. Soni V/s The Joint Director Directorate of Enforcement, Mumbai

M/s Tata Korf Engg. V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Ishaat Hussain V/s The Joint Director Directorate of Enforcement, Kolkata

Dr. J.J. Irani V/s The Joint Director Directorate of Enforcement, Kolkata

Mr. Gurpratap Singh @ Bhutu V/s The Competent Authority, Delhi

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

Roma Agarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

The Deputy Director, Directorate of Enforcement, Delhi V/s The Deputy Director, Directorate of Enforcement, Delhi

P.K. Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Abhishek Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Anand Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

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

Smt. B. Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore

S. Revanna V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s. Tips Industries Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Kumar S. Taurani V/s The Special Director Directorate of Enforcement, Mumbai

Indian Overseas Bank & Ors. V/s The Joint Director Directorate of Enforcement, Delhi