Appellate Tribunal for Forfeited Property — February 2020

Sri Tirupathi Balaji Oils V/s The Joint Director Directorate of Enforcement, Hyderabad

Jitender Kumar Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Jugal Kishore Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Nidhi Agencies V/s The Joint Director Directorate of Enforcement, Hyderabad

Mr. Sundaresh Bhat V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Sterling SEZ & Infrastructure Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Shri K. Mohd. Imran V/s The Special Director Directorate of Enforcement, Bangalore

Mohit Garg V/s The Deputy Director, Directorate of Enforcement, New Delhi

Manisha Dave V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Rajesh Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, Patna

Jatinder Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh & Ors.

Gurnihal Singh Pirzada & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh & Ors.

H. Bhattachariya V/s The Special Director, Directorate of Enforcement, Mumbai

Smt. P. Venitha V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Ralson Industries Ltd. V/s The Joint Director, Directorate of Enforcement, Ahmedabad

Shri Rajnish Pahwa V/s The Joint Director, Directorate of Enforcement, Ahmedabad

Shri S.P. Sharma V/s The Joint Director, Directorate of Enforcement, Ahmedabad

Riyas K.P. V/s The Assistant Director Directorate of Enforcement, Cochin

Malabar Foreign Currency Exchange Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Cochin

K.C. Abdul Nazar V/s The Assistant Director Directorate of Enforcement, Cochin

Neduvanpurath Zainudheen V/s The Assistant Director Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director Directorate of Enforcement, Cochin

M/s. Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Bholanath Ingots Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata