Appellate Tribunal for Forfeited Property — September 2020

Uday Navinchandra Sangani V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

Aruna Sharma & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur

Positiv Radio Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Impulse Production Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Matang Sinh V/s The Deputy Director Directorate of Enforcement, Kolkata

M3M Corporate India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Positiv Radio Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Sherna F. Irani V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Irani Family Maintenance Trust V/s M/s Irani Family Maintenance Trust

Aman Sky Rise Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Sherna Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Farah Bakshay V/s The Deputy Director Directorate of Enforcement, Chennai

Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

The Branch Manager The South Indian Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh

J. Arul V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

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

Shri JaiKumar Begani & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Raipur

M/s Jayswal Neco Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Raipur