Appellate Tribunal for Forfeited Property — September 2020

Smt. R. Booma V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Armstrong Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. S. Kumari V/s The Deputy Director Directorate of Enforcement, Chennai

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Dhanalakshmi Sridhar V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Ghatge Motors Pvt. Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Bangalore & Ors.

Narendra Kumar Patel V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Dinesh Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Sai Bar & Restaurant V/s The Joint Director Directorate of Enforcement, Ahmedabad

M/s. Sai Wines V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mrs. Mamta Jain V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Rajeev Wadhwa V/s The Deputy Director Directorate of Enforcement, New Delhi

Mrs. Birla Wadhwa V/s The Deputy Director Directorate of Enforcement, New Delhi

Mrs. Bhawana Wadhwa V/s The Deputy Director Directorate of Enforcement, New Delhi

Sanjeev Wadhwa V/s The Deputy Director Directorate of Enforcement, New Delhi

Kamakhya Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s. P.R. Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

Paresh Kumar Gujral V/s The Deputy Director Directorate of Enforcement, New Delhi

Gurdeep Kumar Gujral & Sons V/s The Deputy Director Directorate of Enforcement, New Delhi

Mrs. Sushila Gujral V/s The Deputy Director Directorate of Enforcement, New Delhi

Mrs. Seema Gujral V/s The Deputy Director Directorate of Enforcement, New Delhi

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

Mrs. Kajal Arora V/s The Deputy Director Directorate of Enforcement, New Delhi

Parvesh Kumar Gujral & Sons V/s The Deputy Director Directorate of Enforcement, New Delhi

Gurdeep Kumar Gujral V/s The Deputy Director Directorate of Enforcement, New Delhi