Appellate Tribunal for Forfeited Property — March 2020

Shri S. Gauthaman V/s The Deputy Director Directorate of Enforcement, Chennai

Shri S. Mahendran V/s The Deputy Director Directorate of Enforcement, Chennai

Rohan Choksi V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shri Dinesh Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh

Joginder Kumar @ Gila V/s The Competent Authority, Delhi

Rimpi Devi V/s The Competent Authority, Delhi

Rimpi Devi (KK) V/s The Competent Authority, Delhi

Dr. Jagdeesh Sagar V/s The Deputy Director Directorate of Enforcement, Indore

LIC Housing Finance Ltd. V/s The Joint Director Directorate of Enforcement & Ors., Indore

Edel Weiss Asset Reconstruction Comp. Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai

Pandurangabhat V/s The Joint Director Directorate of Enforcement, Cochin

Rajesh K. V/s The Joint Director Directorate of Enforcement, Cochin

Vinaya R. Alva V/s The Joint Director Directorate of Enforcement, Cochin

Dinesh Kumar V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Bank of Baroda V/s FIU, Delhi

Kabel Metal Power Cable Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Sanjay Mahaveer Prasad Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Chandu Jain V/s The Deputy Director Directorate of Enforcement, Mumbai

Pankaj Saxena V/s The Deputy Director, Directorate of Enforcement, Lucknow

Mrs. Rakhi Bhansali V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Rama Dubey V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Mayank Dubey V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Radhey Shyam Dubey V/s The Joint Director Directorate of Enforcement, Lucknow

Hasina Ibrahim Parkar V/s The Competent Authority, SAFEM(FoP)Act & NDPS Act, Mumbai

Mrs. Mitaben P. Patel V/s The Competent Authority, Mumbai