Appellate Tribunal for Forfeited Property — December 2020

Shri Manoj Kumar @ Goga V/s The Joint Director Directorate of Enforcement, Jalandhar

Sh Nilesh Trivedi V/s The Special Director Directorate of Enforcement, Mumbai

Shri Darshan Hasmukh Shah V/s The Special Director Directorate of Enforcement, Mumbai

Sh S. N. Kumbhare V/s The Special Director Directorate of Enforcement, Mumbai

Sh Jai Sinh Khimji Nagandhi V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Kamlesh T. parkekh V/s The Special Director Directorate of Enforcement, Mumbai

Sh. D.D. Kulkarni V/s The Special Director Directorate of Enforcement, Mumbai

Sh. B. V. Adsule V/s The Special Director Directorate of Enforcement, Mumbai

Sh Mahendera Sanklecha V/s The Special Director Directorate of Enforcement, Mumbai

Sh Sanjay Kataki V/s The Special Director Directorate of Enforcement, Mumbai

Sh Kishoire S. Nahar V/s The Special Director Directorate of Enforcement, Mumbai

Sh S. Kasturi Ranagn V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Jacob John V/s The Special Director Directorate of Enforcement, Mumbai

Sh Ramesh S. Nahar V/s The Special Director Directorate of Enforcement, Mumbai

Pankaj Bhujbal & Ors. V/s The Deputy Director Directorate of Enforcement, Mumbai

Islamic Research Foundation V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri T.H. Mohammed Farook V/s The Deputy Director Directorate of Enforcement, Mumbai

Vimal Jadhavji Maluka @ Barot V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Kavita Deepak Duggal V/s The Deputy Director Directorate of Enforcement, Mumbai

Chhagan Bhujpal & Ors. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shri K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow

Shivalingaiah V/s The Deputy Director Directorate of Enforcement, Bangalore

H.P. Sumitra V/s The Deputy Director Directorate of Enforcement, Bangalore

Narain Garh Sugar Milk Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. EVE Industries V/s The Joint Director, Directorate of Enforcement, Kolkata