Appellate Tribunal for Forfeited Property — August 2020

Nishi Sarkar Vs. The Deputy Director, Directorate of Enforcement, Delhi

M/s. Asera Banka Power Pvt. Ltd., Mumbai (Main) V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Jas Infrasture Power Ltd. (Main) V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Amisha International V/s The Joint Director, Directorate of Enforcement, Bangalore

Shri Rajesh Jhanwar V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Natwarlal Jhanwar V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Madhusudan Jhanwar V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Shiv Charan Hedasons V/s The Deputy Director, Directorate of Enforcement, Jaipur

Shri Shiv Charan Heda & Sons & Anr. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Kehar Singh V/s The Competent Authority, Delhi

Sukhwinder Singh V/s The Competent Authority, Delhi

Pritam Kaur V/s The Competent Authority, Delhi

Sukhdev Singh V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Tarsem Kaur V/s The Competent Authority, Delhi

Amar Singh V/s The Competent Authority, Delhi

Riyas K.P. V/s The Assistant Director, Directorate of Enforcement, Cochin

Malabar Foreign Currency Exchange (P) Ltd. V/s The Assistant Director, Directorate of Enforcement, Cochin

FPA-PMLA-1183/COCHIN/2016 V/s The Assistant Director, Directorate of Enforcement, Cochin

Neduvanpurath Zainudheen V/s The Assistant Director, Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director, Directorate of Enforcement, Cochin

P.K. Sanakumar & Anr. V/s The Deputy Director, Directorate of Enforcement, Cochin

Shri Govinddas Govardhandas Daga V/s The Deputy Director, Directorate of Enforcement, GOA

Swarna Mimani Daga V/s The Deputy Director, Directorate of Enforcement, GOA

M/s. Kalash Mercantile Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, GOA