Appellate Tribunal for Forfeited Property — January 2021

M/s. State Bank of Hyderabad V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Bank of Bikaner & Jaipur V/s The Special Director Directorate of Enforcement, Mumbai

Mr. Micheal Grindon V/s The Special Director, Directorate of Enforcement, Mumbai

Mr. Micheal Grindon V/s The Special Director, Directorate of Enforcement, Mumbai

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

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

M/s Set India Pvt. Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Michael Grindon V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Martha Eberts V/s The Special Director, Directorate of Enforcement, Mumbai

Sh. Jayesh Parekh V/s The Special Director, Directorate of Enforcement, Mumbai

Sh. George Leitner V/s The Special Director, Directorate of Enforcement, Mumbai

Sh. William Pfeiffer V/s The Special Director, Directorate of Enforcement, Mumbai

Sh. Raman Maroo V/s The Special Director, Directorate of Enforcement, Mumbai

Nitin K. Bhanushali & Ors V/s The Competent Authority, Mumbai

M/s. Saurabh Tours V/s The Competent Authority, Bombay

Mrs. Rajni @ Sunita Ashitkar V/s The Competent Authority, Mumbai

Mrs. Shalini Ashitkar V/s The Competent Authority, Mumbai

Shri Sanjay Joshi V/s The Competent Authority, Mumbai

Muthoot Finance Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Jaipur

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Vinod S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s. Devisha Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Parvesh Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai