Appellate Tribunal for Forfeited Property — March 2020

M/s. Wipro Ltd. V/s The Special Director, Directorate of Enforcement, Bangalore

Ram Krishan & Anr. V/s The Competent Authority, Delhi

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Muthoot Finance Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Jaipur

The Deputy Director Directorate of Enforcement, Patna V/s Shri Bhanu Pratap Sahi & Ors.

Gagandeep Singh Sehgal V/s The Joint Director Directorate of Enforcement, Delhi

Gagandeep Impex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Universal Holding Company V/s The Joint Director Directorate of Enforcement, Delhi

Shri Tarakanta Panda & Ors. V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

Sri Abhai Kumar Bajpai V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Monica Maluka V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Robinson Duggal V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Subhash Chand Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Fazaleumer Aziz Pothiwala V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Patna

M/s. India Sales Corporation V/s The Special Director Directorate of Enforcement, Chennai

Shri Tayeb Haroon V/s The Special Director Directorate of Enforcement, Chennai

M/s S.R. Ramamani V/s The Special Director Directorate of Enforcement, Kolkata

Oriental Bank of Commerce V/s The Deputy Director Directorate of Enforcement, Mumbai& Ors.