Appellate Tribunal for Forfeited Property — May 2020

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

Shri Tarasingh Chittu Chavan V/s The Deputy Director, Directorate of Enforcement, Bangalore

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

Sri Seetharam V/s The Deputy Director, Directorate of Enforcement, Bangalore

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

Shri Suresh V/s The Joint Director, Directorate of Enforcement, Cochin

Bijay Kumar Mandhani V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Shri Jignesh Kishorebhai Bhajiawala V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

ICICI Bank Limited V/s The Joint Director, Directorate of Enforcement, Hyderabad & Ors.

K. Ravindranath V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Nakoda Ltd. & Ors. V/s The Deputy Director, Directorate of Enforcement, Surat

Bibha Devi V/s The Deputy Director, Directorate of Enforcement, Patna

M/s. Nakoda Ltd. & Ors.V/s The Deputy Director, Directorate of Enforcement, Surat

Emaar Hill Township Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Eternal Buildtech (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Emaar MGF Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Chamundeswarnath V/s The Deputy Director, Directorate of Enforcement, Delhi

Shyam Sunder Jaiswal V/s The Deputy Director, Directorate of Enforcement, Lucknow

Ram Prasad Jaiswal V/s The Deputy Director, Directorate of Enforcement, Lucknow

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

Shyam Sunder Jaiswal V/s The Joint Director, Directorate of Enforcement, Lucknow

Shyam Ganga Builders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Murli Manohar Jaiswal V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Pritam Jaiswal V/s The Joint Director, Directorate of Enforcement, Lucknow

Emaar Hills Township Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad