Appellate Tribunal for Forfeited Property — January 2020

Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Nagpur

M/s. R. M. Investments & Trading Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Jayesh P. Khandwala HUF V/s The Additional Director Directorate of Enforcement, Ahmedabad

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

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

Sh. Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar

Sh. Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar

Sh. Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar

Dinesh Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s. RAG Buildtech Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Rajendra Singh Atar Singh Yadav V/s Deputy Director, Directorate of Enforcement, Mumbai & Anr

Mrs Rekha Rajendra Yadav V/s Deputy Director, Directorate of Enforcement, Mumbai & Anr

Shri H.B. Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

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

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

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

M/s. Shamken International Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Shri Deepak Goyal V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Dr. Vijay Mallya V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

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

M/s. P.E. Data Centre V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

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

Ms. Anju Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi