Appellate Tribunal for Forfeited Property — May 2020

Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

SRS Laminators V/s The Deputy Director Directorate of Enforcement, Lucknow

Vivek Prasad The Joint Director Directorate of Enforcement, Lucknow V/s M/s Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandani

SRS Investment Co. V/s The Deputy Director Directorate of Enforcement, Lucknow

B.M. Ramanjinappa V/s The Deputy Director Directorate of Enforcement, Bangalore & Others

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

Nandani Ramchandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

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

Kamalesh Kumar Singh & Anr. V/s The Joint Director, Directorate of Enforcement, Lucknow

Vivek Prasad V/s The Joint Director, Directorate of Enforcement, Lucknow

Mrs. Madhu Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Deepak Dhembla V/s The Competent Authority, SAFEM (FoP) Act & NDPS Act, New Delhi

Union of India Through the Deputy Legal Advisor Directorate of Enforcement, Cochin V/s Shri Shereef M. A.

Mrs. Alka Mahajan V/s The Special Director Directorate of Enforcement, Delhi

Mrs. Juhi Mahajan V/s The Special Director Directorate of Enforcement, Delhi

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

Dalbir Singh & others V/s The Competent Authority, SAFEMA & NDPS Act, New Delhi

Varun Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

Bank of Baroda, Shalimar Branch V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

Bank of Baroda, Rampura Branch V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

Ravi Aggarwal V/s The Deputy Director Directorate of Enforcement, New Delhi

Arvind Kumar Singh & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Rajesh Jalan & Ors. V/s The Deputy Director Directorate of Enforcement, Guwahati

Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai & Anr.

Smt. V. Anitha V/s The Joint Director Directorate of Enforcement, Chennai & Anr.