Appellate Tribunal for Forfeited Property — August 2019

Kiran Jayantilal Mala V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shri Girish Purushottam V/s The Joint Director Directorate of Enforcement, Ahemdabad

Aman Sachdeva V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shri Shiv Charan Hedasons V/s The Deputy Director, Directorate of Enforcement, Jaipur

Dr. Swarn Singh, IAS (Retd.) V/s The Deputy Director Directorate of Enforcement, Jalandhar

Nashik District Cenral Co-Operative Bank. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Augujstine & Ors. V/s The Joint Director, Directorate of Enforcement, Chennai

M/s. Armstrong Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Ripal Girishchandra Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Abhilasha Agarwal V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Shiv Charan Heda & Sons & Anr. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, New Delhi

Smt. Srividhya Subramaniam V/s The Joint Director, Directorate of Enforcement, Chennai

Thoutam Shiva Kumar & Ors. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Nathi Santosh @ Naga Santosh V/s The Joint Director, Directorate of Enforcement, Hyderabad

Tallapalli Praveen Kumar V/s The Joint Director, Directorate of Enforcement, Hyderabad

Kattekola Nagarjuna Rao V/s The Joint Director, Directorate of Enforcement, Hyderabad

Mohd. Khaja Pasha @ Khaja Hussain & Anr. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Bathula Chandrasekhar V/s The Joint Director, Directorate of Enforcement, Hyderabad

Smt. Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Neeraj Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

J.B. Narassanavar V/s The Deputy Director, Directorate of Enforcement, Bangalore

Shri Ashok Kumar @ Shoki V/s The Joint Director Directorate of Enforcement, Jalandhar