Appellate Tribunal for Forfeited Property — July 2020

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

Mahila vikas Co-operative Bank Ltd. V/s The Director, Financial Intelligent Unit (FIU), Delhi

Axis Bank Limited V/s The Director, Financial Intelligent Unit (FIU), Delhi

Edward Samson Luke V/s The Director, Financial Intelligent Unit (FIU), Delhi

Mahamedha Urban Co-Operative Bank V/s The Director, Financial Intelligent Unit (FIU), Delhi

Smt. C. Vijaya V/s The Deputy Director, Directorate of Enforcement, Chennai

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

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

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

Rei Agro Ltd. through Mr. Anil Goel V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s. Varrsana Ispat Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

Rei Agro Ltd. through Mr. Anil Goel V/s The Deputy Director Directorate of Enforcement, New Delhi

Om Prakash Chautala V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shri Ramesh K. Soni V/s The Special Director, Directorate of Enforcement, Mumbai

Bhajan Ram V/s The Competent Authority, Delhi

M/s. AKR Constructions Ltd. & Others V/s The Joint Director Directorate of Enforcement, New Delhi & Ors.

Axis Bank Ltd. V/s The Joint Director Directorate of Enforcement, New Delhi & Ors.

Kotak Mahindra Bank Ltd. V/s The Joint Director Directorate of Enforcement, New Delhi & Ors.

Bank of Baroda V/s The Joint Director Directorate of Enforcement, New Delhi & Ors.

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

Sunil Datt Yadav & Anr. V/s The Joint Director, Directorate of Enforcement, Guwahati

Mrs. Lata Mangal V/s The Deputy Director, Directorate of Enforcement, Jaipur

Shri P. Senthil Kumar & Anr. V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri K. Murugesan V/s The Deputy Director, Directorate of Enforcement, Chennai