Appellate Tribunal for Forfeited Property — September 2020

Shri P.K. Ghosh V/s The Special Director Directorate of Enforcement, Kolkata

Shri Samir Ghosh V/s The Special Director Directorate of Enforcement, Kolkata

Ram Krishan & Anr. V/s The Competent Authority, Delhi

V. Vijayalakshmi V/s The Deputy Director, Directorate of Enforcement, Bangalore

K.G. Bhadaradya V/s The Deputy Director, Directorate of Enforcement, Bangalore

M/s. Tejel Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Sant Lal Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Divine Infracon Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Bharat Yadav & Ors. V/s The Deputy Director Directorate of Enforcement, Patna

Shri Atul Gupta V/s The Deputy Director, Directorate of Enforcement, Lucknow

Shri Tushar P. Sanghvi V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Cranes Software International Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Asif Khader V/s The Special Director Directorate of Enforcement, Mumbai

Shri Mehraj Lanker V/s The Special Director Directorate of Enforcement, Mumbai

Shri Mehar Swarup Srivastav V/s The Special Director Directorate of Enforcement, Mumbai

Rahul Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Vineet Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Rahul Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Vineet Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Nashik District Central Co-Operative Bank V/s The Deputy Director Directorate of Enforcement, Mumbai

Khadeeja V/s The Deputy Director Directorate of Enforcement, Cochin

Hydrose N. V/s The Deputy Director Directorate of Enforcement, Cochin

Hassan A.A. V/s The Deputy Director Directorate of Enforcement, Cochin

Sabira M. V/s The Deputy Director Directorate of Enforcement, Cochin

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