Appellate Tribunal for Forfeited Property — March 2020

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

Shri Sunil Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

Kolhan Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Vikas Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

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

M/s. Quantum Powertech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Naresh Kumar Garg & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

NKG Infrastructure & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

Shri V. Bhaskar V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s. Pawapuri Rice Mills & Ors. V/s The Deputy Director, Directorate of Enforcement, Patna

Awadhesh Prasad Singh V/s The Deputy Director Directorate of Enforcement, Patna & Ors.

Shri Dinesh Prasad Gupta V/s The Deputy Director, Directorate of Enforcement, Patna

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

Shri Binesh Prasad Gupta V/s The Deputy Director, Directorate of Enforcement, Patna

Smt. Neelam Devi V/s The Deputy Director, Directorate of Enforcement, Patna

G. Moorthy V/s The Deputy Director Directorate of Enforcement, Chennai

M. Nagarajan V/s The Deputy Director Directorate of Enforcement, Chennai

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

N. Usha V/s The Deputy Director Directorate of Enforcement, Chennai

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

Om Prakash Nahar V/s The Deputy Director Directorate of Enforcement, Delhi

Pankaj Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

Sheila Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

M/s. Garg Iron & Energy (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai