Appellate Tribunal for Forfeited Property — September 2020

Shri Murarilal Mittal V/s The Special Director Directorate of Enforcement, Mumbai

Shri B. K. Mishra V/s The Special Director Directorate of Enforcement, Mumbai

Shri K. H. Vishwanathan V/s The Special Director Directorate of Enforcement, Mumbai

Shri Raj Kumar Jain V/s The Special Director Directorate of Enforcement, Mumbai

Shri Nirmal Gangwal V/s The Special Director Directorate of Enforcement, Mumbai

Shri Asim Chakraborty V/s The Special Director Directorate of Enforcement, Mumbai

Shri Ashok Jain V/s The Special Director Directorate of Enforcement, Mumbai

Joginder Kumar @ Gila V/s The Competent Authority, Delhi

Rimpi Devi V/s The Competent Authority, Delhi

Rimpi Devi (KK) V/s The Competent Authority, Delhi

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

Tata Capital Financial Services Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, New Delhi

P. K. Tewari V/s The Deputy Director Directorate of Enforcement, New Delhi

Abhishek Tewari V/s The Deputy Director Directorate of Enforcement, New Delhi

Anand Tewari V/s The Deputy Director Directorate of Enforcement, New Delhi

HDFC Bank. V/s The Deputy Director Directorate of Enforcement, Delhi

Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata

G. Amudha V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s. NNB Engineers Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ranchi

Sri Abhai Kumar Bajpai V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Mandeep Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Punjab & Sind Bank V/s The Deputy Director Directorate of Enforcement, Jalandhar & Ors.

Sh. N. Ranganath Gupta & Ors. V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s. Karvy Consultants V/s The Deputy Director Directorate of Enforcement, Ahmedabad