Appellate Tribunal for Forfeited Property — December 2020

Shiv Murat Dwivedi V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Govinddas Govardhandas Daga V/s The Deputy Director, Directorate of Enforcement, GOA

Swarna Mimani Daga V/s The Deputy Director, Directorate of Enforcement, GOA

M/s. Kalash Mercantile Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, GOA

Mohan Agrawal V/s The Deputy Director, Directorate of Enforcement, GOA

Mst. Ishwar Sharda V/s The Deputy Director, Directorate of Enforcement, GOA

Shri Anand Sharda V/s The Deputy Director, Directorate of Enforcement, GOA

Mst. Eshan Sharda V/s The Deputy Director, Directorate of Enforcement, GOA

M/s. Navdeep Agriculture & Properties Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, GOA

Smt. Ashadevi Sarda V/s The Deputy Director, Directorate of Enforcement, GOA

Shri Nadkishore Sarda V/s The Deputy Director, Directorate of Enforcement, GOA

M/s. B.S. Ispat Ltd. V/s The Deputy Director, Directorate of Enforcement, GOA

Dr. Mansukhbhai Kanjibhai Shah V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Pankaj Saxena V/s The Deputy Director, Directorate of Enforcement, Lucknow

Smt. Vasantha Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Shri C. R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore

M/s. Shree Ram Fuels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Amisha International V/s The Joint Director Directorate of Enforcement, Bangalore

Sh. Rajesh Jhanwar V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Natwarlal Jhanwar V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Madhusudan Jhanwar V/s The Joint Director Directorate of Enforcement, Mumbai

H. Bhattachariya V/s The Special Director, Directorate of Enforcement, Mumbai

Chanda Devi V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Shiv Charan Hedasons V/s The Deputy Director Directorate of Enforcement, Jaipur