Appellate Tribunal for Forfeited Property — December 2020

M/s. Shyama Iron & Alloys Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Gouri Iron and Steel Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Y.R. Traders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Chaitanya Alloys Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Subhlabh Steel Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s Om Drishian International Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

M/s New Era Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Pandurangabhat V/s The Joint Director, Directorate of Enforcement, Cochin

Rajesh K. V/s The Joint Director, Directorate of Enforcement, Cochin

Vinaya R. Alva V/s The Joint Director, Directorate of Enforcement, Cochin

H.M. Maltesh V/s The Deputy Director, Directorate of Enforcement, Bangalore

Ranjani Mal V/s The Deputy Director, Directorate of Enforcement, Bangalore

K.S. Nandini V/s The Deputy Director, Directorate of Enforcement, Bangalore

Shri Bipin Kumar Vohra V/s The Joint Director, Directorate of Enforcement, Kolkata

Shri Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Kolkata

Shri Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Kolkata

Shri Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

M/s. Nathella Sampath Jewellery Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Chennai

Ramesh Chandra Sharma V/s The Joint Director, Directorate of Enforcement, Jaipur

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

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Neeraj Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Surendra Tiwary & Anr. V/s The Joint Director, Directorate of Enforcement, Patna

Shri Ashok Kumar @ Shoki V/s The Joint Director Directorate of Enforcement, Jalandhar