Appellate Tribunal for Forfeited Property — September 2020

Ranjit Mandal & Ors. V/s The Joint Director, Directorate of Enforcement, Patna

Pankaj Bhujbal & Others V/s The Deputy Director, Directorate of Enforcement, Mumbai

Chhagan Bhujbal & Others V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. PRP Exports V/s The Deputy Director, Directorate of Enforcement, Chennai

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

Smt. P. Selvi V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri A. Maharajan V/s The Deputy Director, Directorate of Enforcement, Chennai

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

Smt. M. Sivaranjani V/s The Deputy Director, Directorate of Enforcement, Chennai

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

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

M/s. PRP Exports V/s The Deputy Director, Directorate of Enforcement, Chennai

Sri Tarakanta Panda & others V/s The Joint Director, Directorate of Enforcement, Bhubaneswar

Saroj Kumar Dhal Samanta V/s The Deputy Director, Directorate of Enforcement, Bhubaneswar

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

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

Shri Bimal Ramgopal Agarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

Mintu Kumar V/s The Deputy Director, Directorate of Enforcement, Patna

Smt. K. Sailaja Reddy & Ors. V/s The Deputy Director, Directorate of Enforcement, Chennai

Mrs. Rakhi Bhansali V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shri Keshav Bangur V/s The Special Director, Directorate of Enforcement, Delhi

Nitin Bhanushali & Ors. V/s The Competent Authority, Mumbai

M/s. Saurabh Tours V/s The Competent Authority, Bombay

Mrs. Rajni @ Sunita Ashitkar V/s The Competent Authority, Mumbai

Mrs. Shalini Ashitkar V/s The Competent Authority, Mumbai