Appellate Tribunal for Forfeited Property — May 2020

Sunny Ramesh Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai

Rosy Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai

Vishal Ramesh Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai

M. Moorthy V/s The Joint Director, Directorate of Enforcement, Chennai

M. Moorthy V/s The Joint Director, Directorate of Enforcement, Chennai

Narendra Kumar Tanwar V/s The Deputy Director, Directorate of Enforcement, Jaipur

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

Manju Tanwar V/s The Deputy Director, Directorate of Enforcement, Jaipur

Shri Manoj Kumar Jain V/s The Joint Director Directorate of Enforcement, Hyderabad

Mr. Gurpartap Singh @ Bhutu V/s The Competent Authority, SAFEMA, 1976 & NDPS Act, 1985, New Delhi

Shri Ravi @ Kadhukutthu Ravi V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Vaishnavi Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Nanak Steels Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Satish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Manish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Smt. Reeta Mistry V/s The Deputy Director Directorate of Enforcement, Indore

Shri Manvendra Mistry V/s The Deputy Director Directorate of Enforcement, Indore

Mr. Ashwani Kumar Verma & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s. Ashlesha Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Ranchi

The Deputy Director Directorate of Enforcement, Chennai V/s M/s. Kanishk Gold Pvt. Ltd. & Ors.

M/s. Kanishk Gold Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Neeta Jain V/s The Deputy Director Directorate of Enforcement, Chennai

Bhoopesh Kumar Jain V/s The Deputy Director Directorate of Enforcement, Chennai

Mantu Yadav @ Raj Kumar Yadav V/s The Joint Director Directorate of Enforcement, Patna

Bindi Devi V/s The Joint Director Directorate of Enforcement, Patna