Appellate Tribunal for Forfeited Property — July 2020

Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi

Sangeeta Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Deepak Goyal V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Biotor Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

M/s. Jayant Oil Products Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Shri Sanjay Jain V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Atul Jain V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Pushp Steels & Mining Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Sanjay Jain V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Atul Jain V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Pushp Steels & Mining Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Ashish Srivastava V/s The Joint Director Directorate of Enforcement, Lucknow

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

M/s. Aalians Consultants India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Francis Chakkalamattom Peter V/s The Deputy Director Directorate of Enforcement, Chennai

Rose Arakkel V/s The Deputy Director Directorate of Enforcement, Chennai

Mr. Sundaresh Bhat V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Mangal Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Shri M. Lakshmi Chand Jain V/s The Special Director Directorate of Enforcement, Bangalore

Shri B.M. Rakesh V/s The Joint Director Directorate of Enforcement, Bangalore

Jayesh P. Khandwala HUF V/s The Additional Director Directorate of Enforcement, Ahmadabad

Vardhman Financial Services Ltd. V/s The Joint Director Enforcement Directorate, Kolkata

Sushil Kumar Assistant Director, Directorate of Enforcement, Lucknow V/s ShriAnubhav Mittal &Ors.