Appellate Tribunal for Forfeited Property — September 2019

Hanurang Projects Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Nagpur

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

Asset Care & Reconstruction Enterprises V/s The Deputy Director Directorate of Enforcement, Nagpur

R.M. Investments & Trading Co. (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Ms.Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Poonam K. Gupta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

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

M/s. Joy of India V/s The Special Director Directorate of Enforcement, Bangalore

Shri Adnan Sami Khan V/s The Special Director Directorate of Enforcement, Mumbai

Naresh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Ziqitza Health Care Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Sweta Mangal Former Dir. V/s The Deputy Director Directorate of Enforcement, Delhi

Ravi Krishna V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

State Bank of Patiala (now merged with State Bank of India) V/s The Deputy Director Directorate of Enforcement, Delhi

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Bhanumati Kapadia V/s The Competent Authority, Mumbai

Abida Mohd. Dossa V/s The Competent Authority, Mumbai

Mohd. Yaseen Mohd. Dossa V/s The Competent Authority, Mumbai

Arafat Haroon Merchant V/s The Competent Authority, Mumbai

Tabrez Mohd. Dossa V/s The Competent Authority, Mumbai