Appellate Tribunal for Forfeited Property — January 2021

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa

Seema Gupta V/s The Joint Director Directorate of Enforcement, Goa

Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, Goa

Ranjit Mandal & Ors. V/s The Joint Director, Directorate of Enforcement, Patna

Oriental Bank of Commerce V/s The Deputy Director, Directorate of Enforcement, Mumbai

Oriental Bank of Commerce V/s The Deputy Director, Directorate of Enforcement, Mumbai

Pankaj Bhujbal & Others. V/s The Joint Director Directorate of Enforcement, Mumbai

Chhagan Bhujbal & Others. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri P. Palanisamy V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. P. Selvi V/s The Deputy Director Directorate of Enforcement, Chennai

Shri A. Maharajan V/s The Deputy Director Directorate of Enforcement, Chennai

P.R.P.Granites V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. M. Sivaranjani V/s The Deputy Director Directorate of Enforcement, Chennai

Shri P. Senthil Kumar V/s The Deputy Director Directorate of Enforcement, Chennai

Shri P. Suresh Kumar V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. PRP Exports V/s The Deputy Director Directorate of Enforcement, Chennai

Prasanta Kumar Barik V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Shri Tarakanta Panda & Ors. V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

Saroj Kumar Dhal Samanta V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

Jatinder Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh & Ors.

Gurnihal Singh Pirzada & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh & Ors.

Shri Bimal Ramgopal Agarwal V/s The Deputy Director Directorate of Enforcement, New Delhi

Sharda Patali V/s The Deputy Director, Directorate of Enforcement, Bangalore

Mintu Kumar V/s The Deputy Director Directorate of Enforcement, Patna

Smt. K. Sailaja Reddy & Ors. V/s The Deputy Director Directorate of Enforcement, Chennai