Appellate Tribunal for Forfeited Property — October 2020
October 2020
Page 15 of the month archive
Union of India Through the Deputy Legal Advisor Directorate of Enforcement, Cochin V/s Shri Shereef M. A.
Mrs. Alka Mahajan V/s The Special Director, Directorate of Enforcement, Delhi
Mrs. Juhi Mahajan V/s The Special Director, Directorate of Enforcement, Delhi
Shri Sanjay Mahajan V/s The Special Director, Directorate of Enforcement, Delhi
Dalbir Singh & others V/s The Competent Authority, Delhi
Varun Bhatia V/s The Deputy Director, Directorate of Enforcement, Delhi & Ors.
Bank of Baroda, Shalimar Branch V/s The Deputy Director, Directorate of Enforcement, Delhi & Ors.
Bank of Baroda, Rampura Branch V/s The Deputy Director, Directorate of Enforcement, Delhi & Ors.
Ravi Aggarwal V/s The Deputy Director, Directorate of Enforcement, New Delhi
Arvind Kumar Singh & Ors. V/s The Deputy Director, Directorate of Enforcement, Chandigarh
Shri Rajesh Jalan & Ors. V/s The Deputy Director, Directorate of Enforcement, Guwahati
Dr. V.M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai
Dr. P. Vijayan V/s The Joint Director, Directorate of Enforcement, Chennai & Anr.
Smt. V. Anitha V/s The Joint Director, Directorate of Enforcement, Chennai & Anr.
FPA-FE-175/KOL/2003 of Shri Anoop Kumar v/s The Special Director Directorate of Enforcement, Kolkata
Shri Anoop Kumar V/s The Special Director Directorate of Enforcement, Kolkata
M/s. SSK Exports Ltd. V/s The Special Director Directorate of Enforcement, Kolkata
India Cements Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad & Ors.
Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Mumbai
Shri Jai Bhagwan S/o Shiv Kumar V/s The Joint Director Directorate of Enforcement, Chandigarh
B. Lakshminarayan Shetty V/s The Deputy Director, Directorate of Enforcement, Bangalore
Smt. B. Shalini V/s The Deputy Director, Directorate of Enforcement, Bangalore
Smt. B. Akshatha V/s The Deputy Director, Directorate of Enforcement, Bangalore
Brahma City Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chandigarh
Gujarat Enviro Protection & Infrastructure V/s The Deputy Director Directorate of Enforcement, Ahmedabad
M/s. Ridhi Sidhi Bullion Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai