Appellate Tribunal for Forfeited Property — March 2020

M/s. T. M. Shroff V/s The Competent Authority, Mumbai

M/s. Maganlal Chaturbhai & Co. V/s The Competent Authority, Mumbai

Gulam Mohammad H. Ghanai V/s The Competent Authority, SAFEMA/NDPS Act, Mumbai

The Dabhoi Nagrik Sahakari Bank Ltd. V/s The Competent Authority, SAFEMA & NDPSA, Mumbai & Ors.

Vijay Kumar Kushwaha & Ors. V/s The Deputy Director, Directorate of Enforcement, Chandigarh

M/s. Rishi Techtex Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin

Sh. Kamal Mehta & Ors. V/s The Deputy Director Directorate of Enforcement, Jaipur

Yadav Singh V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Kusum Lata V/s The Deputy Director Directorate of Enforcement, Lucknow

Jodhpur Group of Institutes V/s The Deputy Director Directorate of Enforcement, Jaipur

The Chairman, Kushal Global Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

The Chariman/President, Surya Nagri Education V/s The Deputy Director Directorate of Enforcement, Jaipur

The Chairman/President, Kushal Education V/s The Deputy Director Directorate of Enforcement, Jaipur

Smt. Kusum Lata V/s The Deputy Director, Directorate of Enforcement, Lucknow

Yadav Singh V/s The Deputy Director, Directorate of Enforcement, Lucknow

Kusum Garments Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. K. S. Ultratech Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow

Nishi Sarkar V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Hassan Khan V/s The Special Director Directorate of Enforcement, Chennai

Sh. Mohammed Jahans K.V. V/s The Special Director Directorate of Enforcement, Chennai

M/s. Free Space Resorts Pvt Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

M.B. Vikram V/s The Deputy Director Directorate of Enforcement, Bangalore

M.B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore

N. Ajmal Khan & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Webworks Trade Link Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow