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2025 Supreme(Online)(ATFP) 314

APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
Union Bank of India Andhra Bank & Another – Appellant
Versus
The Deputy Director Directorate of Enforcement – Respondent


ORDER

17.04.2025

This common order seeks to dispose of the above-mentioned four appeals in which common issues have been raised for the consideration to this Appellate Tribunal.

2. The underlying facts briefly are that a large number of complaints were lodged against the aforementioned Shri T. D. Naidu, Chairman, and the authorities of D.D. Medical College and Hospital, D.D. Medical and Educational Trust, Thiruvallur, Tamilnadu, with the Inspector of District Crime Branch, Thiruvallur, Tamilnadu & Inspector of Police, Kanakamba Chatram Police Station, Thiruvallur, Tamilnadu, alleging that Shri T.D. Naidu and the authorities of D.D. Medical College and Hospital, Thiruvallur, Tamilnadu had taken a huge amount of money (Rs. 16.65 Crores approx.) towards admission in to the D.D. Medical College, Thiruvallur, Tamilnadu, without having necessary permission accorded by the Medical Council of India (owing to lack of infrastructure at the college) for the year 2011-12 and for subsequent period, by misrepresenting the facts of the status of the college to students and thereby cheated the students. When the complainants approached Shri T. D. Naidu and the authorities of D.D. Medical College, Thi

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