Appellate Tribunal for Forfeited Property — May 2020

Suresh Narain Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Suresh Narain Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Amit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Sumit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Axis Bank V/s The Deputy Director Directorate of Enforcement, Kolkata

Assistant Manager, Saraswati Co-Op. Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

N K G S B Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

K. S. Chamankar Enterprises V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director. Directorate of Enforcement, Mumbai

Prasanna Shantaram Chamankar V/s The Deputy Director, Directorate of Enforcement, Mumbai

Krishna Shantaram Chamankar V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. Praveen Prasanna Chamankar V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. Pranita Prashant Chamankar V/s The Deputy Director, Directorate of Enforcement, Mumbai

K.S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. Anuradha Krishna Chamankar V/s The Deputy Director, Directorate of Enforcement, Mumbai

Priyanka Krishna Chamankar V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director. Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director. Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director. Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director. Directorate of Enforcement, Mumbai

Smt. Priya Suresh V/s The Joint Director, Directorate of Enforcement, Cochin

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director. Directorate of Enforcement, Mumbai

K. Lalitha V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Neelkanth Rathod V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. Tarabai V/s The Deputy Director, Directorate of Enforcement, Bangalore