Appellate Tribunal for Forfeited Property — December 2020

Shri V. Bhaskar V/s The Deputy Director, Directorate of Enforcement, Bangalore

Shri Anoop Bartaria V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri Shiv Charan Heda & Sons & Anr. V/s The Deputy Director, Directorate of Enforcement, Jaipur

M/s Webworks Trade Link Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Bank of Baroda V/s The Joint Director Directorate of Enforcement, Delhi

The Deputy Director Enforcement Directorate, Indore V/s M/s BLA Industries Pvt. Ltd. & Ors.

Gunapal V/s The Joint Director, Directorate of Enforcement, Chennai

Shri Shafaat Ejaz Siddiqui & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Goldie Sud V/s The Special Director, Directorate of Enforcement, Mumbai

Gopal S/o Bhawar Lal Bhakar & Anr. V/s The Competent Authority, Bombay

Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

D. Kotieswari V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri Ripal Girishchandra Shah V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri Naidu Amrutesh Reddy V/s The Joint Director, Directorate of Enforcement, Chennai

Shri Ashok Bajaj V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri Ashok Bajaj V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri Ashok Bajaj V/s The Deputy Director, Directorate of Enforcement, Chennai

Jam Surgical Company Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s. Mishail Packers & Printers V/s The Deputy Director, Directorate of Enforcement, Delhi

Ramesh Chandra Singh V/s The Deputy Director, Directorate of Enforcement, Kolkata

Sukumar Shaw V/s The Deputy Director, Directorate of Enforcement, Kolkata

Shri G.E. Veerabhadrappa V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. G.V. Radha V/s The Deputy Director, Directorate of Enforcement, Bangalore

Shri Dilawar Patel V/s The Deputy Director, Directorate of Enforcement, Indore

Md. Islam Patel V/s The Deputy Director, Directorate of Enforcement, Indore