Appellate Tribunal for Forfeited Property — September 2019

Mr. Mayuri Mitra V/s The Joint Director, Directorate of Enforcement, Kolkata

Shri Anoop Kumar V/s The Special Director Directorate of Enforcement, Kolkata

M/s. SSK Exports Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Agribiotech Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri Deepak Dhembla V/s The Competent Authority, Delhi

Shri Arjun Amia V/s The Special Director, Directorate of Enforcement, Delhi

Shri Ashfaq Baig V/s The Special Director, Directorate of Enforcement, Delhi

Shri Deep Swarup Aggarwal V/s The Special Director, Directorate of Enforcement, Delhi

Shri Ratender Pal Singh Bhatia V/s The Special Director, Directorate of Enforcement, Delhi

Shri Pankaj Soni V/s The Special Director, Directorate of Enforcement, Delhi

Shri Deep Swarup Agarwal V/s The Special Director, Directorate of Enforcement, Delhi

Dalbir Singh & others V/s The Competent Authority, Delhi

Smt. Nirmala V. Jayabhaskaran V/s The Competent Authority, Chennai

V. Jayabhaskaran V/s The Competent Authority, Chennai

India Cements Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

State Bank of India V/s The Deputy Director, Directorate of Enforcement, Delhi

Bank of Baroda, Shalimar Branch V/s The Deputy Director, Directorate of Enforcement, Delhi

Bank of Baroda, Rampura Branch V/s The Deputy Director Directorate of Enforcement, Delhi

HDFC Bank V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Barada Prasanna Das V/s The Deputy Director, Directorate of Enforcement, Bhubneshwar

Shri S.S. Bhatter V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Rockside Impex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

IDBI Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Prasanta Kumar Dash V/s The Joint Director, Directorate of Enforcement, Kolkata