Appellate Tribunal for Forfeited Property — February 2021

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

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

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

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

Neelkanth Rathod Vs. The Deputy Director, Directorate of Enforcement, Bangalore

DIAGEO Holdings Netherlands B.V. V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Pradeep N. Sharma V/s The Deputy Director Directorate of Enforcement, Ahmadabad

ECL Finance Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai

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

Shwetang Chinubhai Dewashravee V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. United Spirits Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

BMM Construction and Projects Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Shri K.S. Jagdish V/s The Deputy Director Directorate of Enforcement, Bangalore

Katta Subramanaya Naidu V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. M. Soumya V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K. Sowbhagya V/s The Deputy Director Directorate of Enforcement, Bangalore

K. Rangaswamy V/s The Deputy Director Directorate of Enforcement, Bangalore

M. Keshwamurthy V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. K.S. Indraja V/s The Deputy Director Directorate of Enforcement, Bangalore

V. Suri Raju V/s The Deputy Director Directorate of Enforcement, Bangalore

C. Subramannappa V/s The Deputy Director Directorate of Enforcement, Bangalore

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