Appellate Tribunal for Forfeited Property — October 2020

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

Vinod Kumar Goel V/s The Joint Director, Directorate of Enforcement, Lucknow

Tirupati Construction V/s The Joint Director, Directorate of Enforcement, Lucknow

The Deputy Director Directorate of Enforcement, Chennai V/s Shri Ashok M. Jain & Others.

Shri Rakesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Patna

Shri T. D. Naidu V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

Andhra Bank, Zonal Office V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

Shri Rajesh Kumar Aggarwal V/s The Assistant Director Directorate of Enforcement, Patna

Hongkong & Shanghai Banking Corporation. V/s The Deputy Director Directorate of Enforcement, New Delhi

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Nandini Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. SRS Developers V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Ashish Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

SRS Laminators V/s The Deputy Director Directorate of Enforcement, Lucknow

Vivek Prasad The Joint Director Directorate of Enforcement, Lucknow V/s M/s Cinema Capital Advisory Pvt. Ltd & Mr. Hinish Ramchandani

SRS Investment Co. V/s The Deputy Director Directorate of Enforcement, Lucknow

B.M. Ramanjinappa V/s The Deputy Director Directorate of Enforcement, Bangalore & Others

Hinish Ramchandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Nandani Ramchandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Kamalesh Kumar Singh & Anr. V/s The Joint Director, Directorate of Enforcement, Lucknow

Vivek Prasad V/s The Joint Director, Directorate of Enforcement, Lucknow

Mrs. Madhu Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Deepak Dhembla V/s The Competent Authority, Delhi