Appellate Tribunal for Forfeited Property — February 2020

State Bank of India in the matter of IAG Co. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Asera Banka Power Pvt. Ltd. Mumbai V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Jas Infrastructure Power Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Tarkeshwar Gupta V/s The Deputy Director, Directorate of Enforcement, Kolkata

M/s. Fine Indisales Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Shri Umesh Shivaraman V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Darshan Hasmukh Shah V/s The Special Director Directorate of Enforcement, Mumbai

Dehat Stapana Nyvas V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Glasten Grace V/s The Deputy Director Directorate of Enforcement, Chennai

Shri M. Ramachandra & Ors. V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. R. Yureka V/s The Deputy Director, Directorate of Enforcement, Bangalore

M/s. Kamakhaya Forex Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

Rajeev Wadhwa V/s The Joint Director, Directorate of Enforcement, Delhi

Shri Anoop Bartaria V/s The Joint Director Directorate of Enforcement, Jaipur

Sonanchal Building Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Angesh Trading Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Chanda Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Santoshi Devi V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Nilesh Kesaria V/s The Special Director Directorate of Enforcement, Mumbai

Shri Shiv Shanker Joshi V/s The Special Director Directorate of Enforcement, Mumbai

Shri Kamlesh Shah V/s The Special Director Directorate of Enforcement, Mumbai

Shri Augustine & Ors. V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Saloni Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Ms. Suhani Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Sheetal Refineries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad