Appellate Tribunal for Forfeited Property — September 2020

Shri Sanjay Joshi V/s The Competent Authority, Mumbai

Muthoot Finance Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Jaipur

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Vinod S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa

Seema Gupta V/s The Joint Director Directorate of Enforcement, Goa

Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, Goa

Oriental Bank of Commerce V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Prasanta Kumar Barik V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sharda Patali V/s The Deputy Director, Directorate of Enforcement, Bangalore

Karnataka Power Corporation Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s. Karnataka Emta Coal Mines Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore

Krishna Kumar @ Krishna Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Manorama Devi V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Girdhari Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Manjit Singh Gurmit Singh & Anr. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Rajit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s. World Wide Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Y. Thameem Ansari V/s The Competent Authority, Chennai

K. Bairose Begum V/s The Competent Authority, Chennai

V.K. Sablok V/s The Special Director Directorate of Enforcement, Mumbai

Shri A. Shamsuddin V/s The Special Director Directorate of Enforcement, Chennai

M/s. Srei International Finance Ltd. V/s The Special Director Directorate of Enforcement, Kolkata