Appellate Tribunal for Forfeited Property — January 2021

Shri Jagdeep Singh @ Giani V/s The Special Director, Directorate of Enforcement, Hyderabad

Shri Sukhwinder Singh V/s The Special Director, Directorate of Enforcement, Hyderabad

M/s. Lakshmi Travel Agency V/s The Special Director, Directorate of Enforcement, Chennai

Shri M.S. Paramasivam V/s The Special Director, Directorate of Enforcement, Chennai

Union of India V/s M/s. G.R. Magnets Ltd. & Ors.

Smt. Shaminder Kaur V/s The Competent Authority, Delhi

Afroz Mohamed Hasanfatta V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Manoj Sethia V/s The Deputy Director, Directorate of Enforcement, Mumbai

Manoj Sethia HUF V/s The Deputy Director, Directorate of Enforcement, Mumbai

Aman High Rise V/s The Deputy Director, Directorate of Enforcement, Mumbai

Sangbad Pratidin Television Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Siva Compulinks Pvt. Ltd. & M/s. AIWO Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Sri Suvaprasanna Bhattacharya V/s The Joint Director, Directorate of Enforcement, Kolkata

Jonaki Bhattacharya V/s The Joint Director, Directorate of Enforcement, Kolkata

Nirved Traders Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Godavari Corporation Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shearson Investment Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Mr. Yashovardhan Birla V/s The Deputy Director, Directorate of Enforcement, Mumbai

Hitendrsingh Hamirsingh Wasghela V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Uday Navinchandra Sangani V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Surendra Kumar Sharma V/s The Deputy Director, Directorate of Enforcement, Jaipur

Aruna Sharma & Anr. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Positive Radio Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Impulse Production Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata