Appellate Tribunal for Forfeited Property — February 2021

Union Bank of India V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. Balaji Lifestyle Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

Balaji Universal Trade Link Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

Devangi D Panchal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Ramkaran Chotalal Yadav V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Sunita Kedia V/s The Deputy Director, Directorate of Enforcement, Kolkata

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

Vijay Kothari V/s The Deputy Director, Directorate of Enforcement, Indore

Manish Tambi V/s The Deputy Director, Directorate of Enforcement, Indore

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

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

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

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

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

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

Shri Ramesh Kumar V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Ramgrhia Co-Operative Bank Ltd. V/s The Director, Financial Intelligent Unit (FIU), 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

Sh. Karti P. Chidambaram V/s The Joint Director Directorate of Enforcement, New 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