Appellate Tribunal for Forfeited Property — October 2020

M/s. Vaishnavi Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Nanak Steels Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Satish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Manish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Smt. Reeta Mistry V/s The Deputy Director Directorate of Enforcement, Indore

Shri Manvendra Mistry V/s The Deputy Director Directorate of Enforcement, Indore

Mr. Ashwani Kumar Verma & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi

M/s. Ashlesha Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Ranchi

The Deputy Director Directorate of Enforcement, Chennai V/s M/s. Kanishk Gold Pvt. Ltd. & Ors.

M/s. Kanishk Gold Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Neeta Jain V/s The Deputy Director Directorate of Enforcement, Chennai

Bhoopesh Kumar Jain V/s The Deputy Director Directorate of Enforcement, Chennai

Mantu Yadav @ Raj Kumar Yadav V/s The Joint Director Directorate of Enforcement, Patna

Bindi Devi V/s The Joint Director Directorate of Enforcement, Patna

T.D.Naidu V/s The Joint Director Directorate of Enforcement, Chennai

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

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

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

Shri Jambu Prasad Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Reetu Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Swati Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Sanjay Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. JSP Projects Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow