Appellate Tribunal for Forfeited Property — July 2020

Shri C. Rabeek Raja V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri R. Yasar Arabath V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri R. Rahuman V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri C. Paneer Mohamed V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri C. Raj Kapoor V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri C. Nagoor Hanifa V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. R. Kasaniya Begum V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri C. Azad Mohamed V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri K. Heeralal V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. H. Sheela Begam @ Asma Begam V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s. R. R. Granites V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri P. Rajesekaran V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri S. Siddique Raja V/s The Deputy Director, Directorate of Enforcement, Chennai

Shamsher Singh V/s The Joint Director, Directorate of Enforcement, Chandigarh

Sunil Kumar Agarwal, CA V/s The Deputy Director, Directorate of Enforcement, Raipur

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

Sanjeev Ganpat Prasad Bangad V/s The Deputy Director, Directorate of Enforcement, Mumbai

Rashmi Sanjeev Banagad V/s The Deputy Director, Directorate of Enforcement, Mumbai

Sharda Krishi Farm V/s The Deputy Director, Directorate of Enforcement, Mumbai

Mrs. Manju Dinesh Kumar Gupta V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shashi Kant Chaurasia V/s The Deputy Director Directorate of Enforcement, Chandigarh

Dilip Kumar Lalwani V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Kuldeep Singh V/s The Competent Authority, Delhi

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

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