Appellate Tribunal for Forfeited Property — September 2020

M/s. South Delhi Money Charger Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

Moin Akhtar Qureshi V/s The Deputy Director Directorate of Enforcement, Delhi

Indian Overseas Bank V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

M/s. Tristar Enterprises V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s Jayswal Neco Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Goa

Shri Manickam Dorai V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Ramesh Kumar Sharma V/s The Deputy Director, Directorate of Enforcement, Delhi

Manoj Arora V/s The Deputy Director, Directorate of Enforcement, Delhi

Joby George V/s The Deputy Director Directorate of Enforcement, Cochin

Smt. Alice George V/s The Deputy Director Directorate of Enforcement, Cochin

T. L. George V/s The Deputy Director Directorate of Enforcement, Cochin

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

The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

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

The Branch Manager, UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai

Tarkeshwar Gupta V/s The Deputy Director Directorate of Enforcement, Kolkata

Shri T.V. Madhusudhan Rao V/s The Special Director Directorate of Enforcement, Hyderabad

Shri Gollapudi Venu V/s The Special Director Directorate of Enforcement, Hyderabad

Shri M. Srikant V/s The Special Director Directorate of Enforcement, Hyderabad

M/s. Promark Infotech (Pvt.) Ltd. V/s The Special Director Directorate of Enforcement, Hyderabad

Shri Madhukar Mandar Patil V/s The Special Director Directorate of Enforcement, Hyderabad

Shri Basant Singh V/s The Special Director Directorate of Enforcement, Chandigarh

Shri Jagdeep Singh @ Giani V/s The Special Director Directorate of Enforcement, Chandigarh