Appellate Tribunal for Forfeited Property — October 2020

Debendra Kumar Panda & Anr. V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

Bank of India V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

M/s. Axis Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Rajeev Mehan & Anr. V/s The Joint Director Directorate of Enforcement, Jalandhar

Mohammed Feroze & Anr. V/s The Deputy Director, Directorate of Enforcement, Chennai

Bank of India, Ahmedabad V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Nothway Spaces Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Diamond Projects Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mr. Sumit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Amit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Madhurilata Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mona Amit Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mayfair Leisure Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Richa Sumit Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Suresh Narain Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Suresh Narain Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Amit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Sumit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Axis Bank V/s The Deputy Director Directorate of Enforcement, Kolkata

Assistant Manager, Saraswati Co-Op. Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

N K G S B Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

K. S. Chamankar Enterprises V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director. Directorate of Enforcement, Mumbai

Prasanna Shantaram Chamankar V/s The Deputy Director, Directorate of Enforcement, Mumbai

Krishna Shantaram Chamankar V/s The Deputy Director, Directorate of Enforcement, Mumbai