Appellate Tribunal for Forfeited Property — January 2020

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

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

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

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

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

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

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

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

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

M/s. Laxmi Infradevelopers Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Rakesh Girdharilal Gajera V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahemdabad

M/s. Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Ms. Poonam K. Gupta, Indian Commodity Exchange Limited V/s The Deputy Director Directorate of Enforcement, Ahemdabad

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

M/s. Lotus Refineries Pvt. Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Shri Karti P. Chidambaram V/s The Deputy Director Directorate of Enforcement, Delhi

Shri S. Bhaskraraman V/s The Deputy Director Directorate of Enforcement, Delhi

Shri CBN Reddy V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Ravi Visvanathan V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Padma Bhaskararaman V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Mohanan Rajesh V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s. Chess Management Chess Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi