Appellate Tribunal for Forfeited Property — September 2020

M/s. Axis Education Society V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Axis Institute of Learning Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Quad Fashions Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Sanghi Distributors Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

Tathagat Shikasha Samiti V/s The Joint Director, Directorate of Enforcement, Lucknow

Bhagwat Prasad Education & Welfare Trust V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Suman Gupta V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Blooms Realtors & Hospitality Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Anujay Exim Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Vindhya Shakti Cement Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Gaya Prasad Kushwaha V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Anandwati Jain V/s The Special Director Directorate of Enforcement, New Delhi

Shri Ravi Goenka V/s The Special Director Directorate of Enforcement, Mumbai

Shri Vasudev Goenka V/s The Special Director Directorate of Enforcement, Mumbai

Sh. S.K. Jain/N.K. Jain Through (LRS) V/s The Special Director Directorate of Enforcement, New Delhi

Smt. Krishna Jain/Sh. B.R. Jain Through (LRS) V/s The Special Director Directorate of Enforcement, New Delhi

Shri Dharmendra B. Gandhi HUF V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Smitaben D. Gandhi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Subash Chandra Sharma V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Ashok Kashiram Potbhare V/s The Deputy Director Directorate of Enforcement, Nagpur

Shri Bhushan Thakurdas Vidyarthi V/s The Deputy Director Directorate of Enforcement, Nagpur

Naval Gokul Prasad Harsh V/s The Deputy Director Directorate of Enforcement, Nagpur

Smt. Monica Maluka V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Robinson Duggal V/s The Deputy Director Directorate of Enforcement, Mumbai

Suresh Devi V/s The Deputy Director Directorate of Enforcement, Jalandhar