Appellate Tribunal for Forfeited Property — May 2020

T.D.Naidu V/s The Joint Director Directorate of Enforcement, Chennai

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai

Shri Jambu Prasad Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Reetu Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Swati Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Sanjay Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. JSP Projects Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Pankaj Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Vinod Kumar Goel V/s The Joint Director, Directorate of Enforcement, Lucknow

Tirupati Construction V/s The Joint Director, Directorate of Enforcement, Lucknow

The Deputy Director Directorate of Enforcement, Chennai V/s Shri Ashok M. Jain & Others.

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

Shri T. D. Naidu V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

Andhra Bank, Zonal Office V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

Shri Rajesh Kumar Aggarwal V/s The Assistant Director Directorate of Enforcement, Patna

Hongkong & Shanghai Banking Corporation. V/s The Deputy Director Directorate of Enforcement, New Delhi

The Sr. Manager, Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Srinagar

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Nandini Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. SRS Developers V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Ashish Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow