Appellate Tribunal for Forfeited Property — January 2021

Indian Overseas Bank V/s The Deputy Director, Directorate of Enforcement, Mumbai

Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. Tristar Enterprises V/s The Joint Director, Directorate of Enforcement, Delhi

M/s. Jayswal Neco Industries Ltd. V/s The Deputy Director, Directorate of Enforcement, GOA

Shri Manickam Dorai V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri Ramesh Kumar Sharma V/s The Deputy Director, Directorate of Enforcement, Delhi

Manoj Arora V/s The Deputy Director, Directorate of Enforcement, Delhi

Joby George V/s The Deputy Director, Directorate of Enforcement, Cochin

Smt. Alice George V/s The Deputy Director, Directorate of Enforcement, Cochin

T.L. George V/s The Deputy Director, Directorate of Enforcement, Cochin

Deepak Sharad Jare V/s The Joint Director, Directorate of Enforcement, Mumbai

Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh

The Branch Manager, South India Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh & Ors.

Bank of Baroda V/s The Deputy Director, Directorate of Enforcement, Chandigarh

The Branch Manager, UCO Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh & Ors.

Fazaleumer Aziz Pothiwala V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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

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

Samir Godil V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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

Foziya Samir Godil V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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

Tarkeshwar Gupta V/s The Deputy Director, Directorate of Enforcement, Kolkata

Shri Keshav Bangur V/s The Special Director, Directorate of Enforcement, Delhi

M/s. South Indian Bank V/s The Special Director Directorate of Enforcement, Mumbai