Appellate Tribunal for Forfeited Property — July 2020

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

Prashanth Prabhakar Chodankar V/s The Deputy Director, Directorate of Enforcement, Bangalore

Mrs. C.L. Poddar V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Rajiv Saxena V/s The Deputy Director, Directorate of Enforcement, Delhi

Sushen Mohan Gupta V/s The Deputy Director, Directorate of Enforcement, Delhi

Ms. Saloni Agarwal V/s The Assistant Director, Directorate of Enforcement, Hyderabad

Ms. Suhani Agarwal V/s The Assistant Director, Directorate of Enforcement, Hyderabad

Sheetal Refineries Limited V/s The Assistant Director, Directorate of Enforcement, Hyderabad

Sri Tirupathi Balaji Oils V/s The Assistant Director, Directorate of Enforcement, Hyderabad

Jitender Kumar Agarwal V/s The Assistant Director, Directorate of Enforcement, Hyderabad

Jugal Kishore Agarwal V/s The Assistant Director, Directorate of Enforcement, Hyderabad

Nidhi Agencies V/s The Assistant Director, Directorate of Enforcement, Hyderabad

Mrs. C.L. Poddar V/s The Deputy Director, Directorate of Enforcement, Delhi

Devidas Venkatesh Chodankar V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. Bharati Prava Das V/s The Joint Director, Directorate of Enforcement, Bhubaneswar

Sri Manoj Kumar Agarwal @ Makhariya V/s The Deputy Director, Directorate of Enforcement, Hyderabad

Mr. Umesh Kumar Agarwal V/s The Deputy Director, Directorate of Enforcement, Hyderabad

M/s. Kapotora Builders V/s The Deputy Director, Directorate of Enforcement, Mumbai

Mehtab Alam V/s The Deputy Director, Directorate of Enforcement, Lucknow

Mr. Ola Peter Tollefsen V/s The Joint Director, Directorate of Enforcement, Mumbai

M/s. Norscot Trading (P) Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai

Shri H.B. Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Neelima Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Amit Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Anju Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi