Appellate Tribunal for Forfeited Property — December 2020

Shri K. Jacob John & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur

Smt. Srividhya Subramaniam V/s The Joint Director, Directorate of Enforcement, Chennai

Sonanchal Building Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Angesh Trading Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Chanda Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Santoshi Devi V/s The Joint Director Directorate of Enforcement, Lucknow

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

M/s Asera Banka Power Pvt. Ltd. Mumbai V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Jas Infrastructure Power Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Nilesh Kesaria V/s The Special Director Directorate of Enforcement, Mumbai

Shri Shiv Shanker Joshi V/s The Special Director Directorate of Enforcement, Mumbai

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

Shri Kehar Singh V/s The Competent Authority and Administrator, SAFEM (FoP) Act & NDPS Act, New Delhi

Shri Sukhwinder Singh V/s The Competent Authority and Administrator, SAFEM (FoP) Act & NDPS Act, New Delhi

Smt. Pritam Kaur V/s The Competent Authority and Administrator, SAFEM (FoP) Act & NDPS Act, New Delhi

Shri Sukhdev Singh V/s The Competent Authority and Administrator, SAFEM (FoP) Act & NDPS Act, New Delhi

Shri Gurpreet Singh V/s The Competent Authority and Administrator, SAFEM (FoP) Act & NDPS Act, New Delhi

Smt. Tarseem Kaur V/s The Competent Authority and Administrator, SAFEM (FoP) Act & NDPS Act, New Delhi

Shri Amar Singh V/s The Competent Authority and Administrator, SAFEM (FoP) Act & NDPS Act, New Delhi

Riyas K.P. V/s The Assistant Director Directorate of Enforcement, Cochin

Malabar Foreign Currency Exchange Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Cochin

K.C. Abdul Nazar V/s The Assistant Director Directorate of Enforcement, Cochin

Neduvanpurath Zainudheen V/s The Assistant Director Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director Directorate of Enforcement, Cochin

Shri P. K. Sanalkumar & Anr. V/s The Deputy Director Directorate of Enforcement, Cochin