Appellate Tribunal for Forfeited Property — October 2020

M/s. South Indian Bank V/s The Special Director Directorate of Enforcement, Mumbai

M/s. State Bank of Hyderabad V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Bank of Bikaner & Jaipur V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Dena Bank V/s The Special Director Directorate of Enforcement, Mumbai

M/s. UCO Bank V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Angrej Singh V/s The Competent Authority, Delhi

Jaspal Singh V/s The Competent Authority, Delhi

Harpal Singh V/s The Competent Authority, Delhi

Rajesh Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

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

Smt. Taijunnehar Bibi V/s The Joint Director Directorate of Enforcement, Kolkata

Iltush Ahammed V/s The Joint Director Directorate of Enforcement, Kolkata

Mr. Putul Gagoi V/s The Joint Director, Directorate of Enforcement, Kolkata

Union Bank of India V/s The Joint Director Directorate of Enforcement, Delhi

Shri Upender Rai V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Upender Rai V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shri Upendra Rai V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Jagtananda Sinha & Anr. V/s The Deputy Director, Directorate of Enforcement, Bhubaneshwar

M/s. PGP Charitable Trust V/s The Deputy Director, Directorate of Enforcement, Lucknow

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

Dr. Nikhil S. P. V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri S. K. Paramesh V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri S.K. Mittal V/s The Special Director, Directorate of Enforcement, Delhi

Siddarth Singh V/s The Joint Director, Directorate of Enforcement, Lucknow