Appellate Tribunal for Forfeited Property — July 2020

Brahma City Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chandigarh

Corporation Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s. Akzo Nobel India Ltd. V/s The Special Director, Directorate of Enforcement, Delhi

Shri Nihal Kaviratne V/s The Special Director, Directorate of Enforcement, Delhi

Shri Amit Jain V/s The Special Director, Directorate of Enforcement, Delhi

Shri R. Gopalakrishan V/s The Special Director, Directorate of Enforcement, Delhi

Shri Sanjiv Misra V/s The Special Director, Directorate of Enforcement, Delhi

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Lepakshi Science & Technology Park Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Lepakshi Heritage Wellness Village Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Lepakshi Integrated Textile Park Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Asara Realty Ventures Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

LUI Brail Educational Society V/s The Joint Director, Directorate of Enforcement, Bhubaneswar

Suneet Jain V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Sri Abanindra Mohanty V/s The Joint Director, Directorate of Enforcement, Bhubaneswar

Shri Uday Pratap Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Neelam Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

LIC Housing Finance Limited V/s The Deputy Director, Directorate of Enforcement, Jaipur

Mr. Balchand Choraria V/s The Deputy Director, Directorate of Enforcement, Delhi

Surendra Kumar Choraria V/s The Deputy Director, Directorate of Enforcement, Delhi

Ichu Devi Choraria V/s The Deputy Director, Directorate of Enforcement, Delhi

Ms. Mita Choraria V/s The Deputy Director, Directorate of Enforcement, Delhi

Ms. Ankita Choraria V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Bharat Yadav & Ors. V/s The Deputy Director Directorate of Enforcement, Patna

Shri Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director, Directorate of Enforcement, Ahmedabad