Appellate Tribunal for Forfeited Property — December 2020

Thoutam Shiva Kumar & Ors. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Nimmagadda Prasad v/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Alpha Avenue Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Gilchrist Investment Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Nathi Santosh @ Naga Santosh V/s The Joint Director Directorate of Enforcement, Hyderabad

Tallapalli Praveen Kumar V/s The Joint Director Directorate of Enforcement, Hyderabad

Kattekola Nagarjuna Rao V/s The Joint Director Directorate of Enforcement, Hyderabad

Mohd. Khaja Pasha @ Khaja Hussain & Anr. V/s The Joint Director Directorate of Enforcement, Hyderabad

Bathula Chandrasekhar V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Abhijit Chowdhury & Ors. V/s The Special Director, Directorate of Enforcement, Kolkata

Sh. F. Rymond Preprietor of M/s Elshaddai V/s The Special Director Directorate of Enforcement, Chennai

Jagan Nath Roy V/s The Joint Director, Directorate of Enforcement, Patna

Delhi Co-operative Housing Finance Corporation Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Smt. Shashi Salgotra V/s The Deputy Director Directorate of Enforcement & Ors., Jalandhar

Shri M. Ramachandra & Ors. V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. R. Yureka V/s The Deputy Director, Directorate of Enforcement, Bangalore

M/s. Bholanath Ingots Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

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

Arjun Kumar Santhalia V/s The Joint Director, Directorate of Enforcement, Kolkata

Sanjukta Vohra V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. SPS Metal Cast & Alloys Limited V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Darks Housekeeping & Maintenance Services V/s The Joint Director, Directorate of Enforcement, Kolkata