Appellate Tribunal for Forfeited Property — October 2020
October 2020
Page 12 of the month archive
Brahma Prakash Singh V/s The Joint Director, Directorate of Enforcement, Lucknow
Satya Prakash Singh V/s The Joint Director, Directorate of Enforcement, Lucknow
Kamini Singh V/s The Joint Director, Directorate of Enforcement, Lucknow
State Bank of India V/s The Deputy Director, Directorate of Enforcement, Delhi
Neel Sundar Tharad V/s The Joint Director, Directorate of Enforcement, Hyderabad
Shri S.S. Bhatter V/s The Deputy Director, Directorate of Enforcement, Delhi
M/s. Rockside Impex Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Delhi
IDBI Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Mr. Ramesh Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri Mazahir Uddin Barbhuiya V/s The Deputy Director, Directorate of Enforcement, Guwahati
Sahil Ramesh Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai
Sagar Surendra Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai
Sunny Ramesh Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai
Praveen Kumar V/s The Deputy Director, Directorate of Enforcement, Mumbai
Rosy Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai
Vishal Ramesh Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai
M. Moorthy V/s The Joint Director, Directorate of Enforcement, Chennai
M. Moorthy V/s The Joint Director, Directorate of Enforcement, Chennai
Narendra Kumar Tanwar V/s The Deputy Director, Directorate of Enforcement, Jaipur
State Bank of India V/s The Deputy Director, Directorate of Enforcement, Delhi
Manju Tanwar V/s The Deputy Director, Directorate of Enforcement, Jaipur
Shri Manoj Kumar Jain V/s The Joint Director Directorate of Enforcement, Hyderabad
Mr. Gurpartap Singh @ Bhutu V/s The Competent Authority, SAFEMA, 1976 & NDPS Act, 1985, New Delhi
Shri Ravi @ Kadhukutthu Ravi V/s The Deputy Director Directorate of Enforcement, Chennai