Appellate Tribunal for Forfeited Property — March 2020

J.P. Singh V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s. Gem Cables & Conductors Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Pushya Mitra Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

Anita Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

M/s. ARI Fabrics Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Thiru S.K. Karthikeyan V/s The Deputy Director Directorate of Enforcement, Chennai

Shri P. Velmurugan V/s The Deputy Director Directorate of Enforcement, Chennai

K. Velusamy V/s The Deputy Director Directorate of Enforcement, Chennai

Tamilnad Mercantile Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Shyam Sunder Bajaj V/s The Deputy Director Directorate of Enforcement, Patna

Dewan Housing Finance Corp. Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Puloma Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Yuti Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Aashni Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Gita Shishir Rokadia V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Smita Ajit Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Hindustan National Glass V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. Royal Golf Hotels India (P) Ltd. V/s The Special Director Directorate of Enforcement, Cochin

Shri P.K. Varghese V/s The Special Director Directorate of Enforcement, Cochin

Shri Sabu V/s The Special Director Directorate of Enforcement, Cochin

Sowbhagya Media Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

Siri Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

Ram Prakash Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

Shri Satish Kumar Sharma & Anr. V/s The Deputy Director Directorate of Enforcement, Dehradun