Appellate Tribunal for Forfeited Property — March 2020

Ms. Mita Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Ankita Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Dharmendra B. Gandhi HUF V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Smt. Smitaben D. Gandhi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri Subash Chandra Sharma V/s The Deputy Director, Directorate of Enforcement, New Delhi

Shri Ashok Kashiram Potbhare V/s The Deputy Director, Directorate of Enforcement, Nagpur

Shri Bhushan Thakurdas Vidyarthi V/s The Deputy Director, Directorate of Enforcement, Nagpur

Naval Gokul Prasad Harsh V/s The Deputy Director, Directorate of Enforcement, Nagpur

Shri Girish Chour V/s The Deputy Director, Directorate of Enforcement, Bangalore

Shri Satish Chour V/s The Deputy Director, Directorate of Enforcement, Bangalore

Suresh Devi V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Jagmohan Garg V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Shri Ramesh Mehan & Ors. V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Smt. Rinku Devi V/s The Joint Director, Directorate of Enforcement, Delhi

Rit Lal V/s The Joint Director, Directorate of Enforcement, Delhi

Chandan Kumar & Others V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. AMR Infrastructure V/s The Joint Director, Directorate of Enforcement, Lucknow

Sanjay Munshi V/s The Special Director Directorate of Enforcement, Delhi

Shri Ahmed Suleman Hajiji V/s The Special Director Directorate of Enforcement, Mumbai

Shri Vijay Kumar Jha V/s The Special Director Directorate of Enforcement, New Delhi

The Chief manager Andhra Bank V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Shri Rishi Mohan V/s The Joint Director, Directorate of Enforcement, Lucknow

M. Rajkumar & Ors. V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

Chief Manager, State Bank of India V/s The Deputy Director, Directorate of Enforcement, Delhi

Mahesh Narsidas Patel V/s The Deputy Director Directorate of Enforcement, Mumbai