Appellate Tribunal for Forfeited Property — January 2021

Karnataka Power Corporation Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s. Karnataka Emta Coal Mines Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore

Mrs. Rakhi Bhansali V/s The Deputy Director Directorate of Enforcement, Mumbai

Krishna Kumar @ Krishna Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Manorama Devi V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Girdhari Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Manjit Singh Gurmit Singh & Anr. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Rajit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s. World Wide Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Y. Thameem Ansari V/s The Competent Authority, Chennai

K. Bairose Begum V/s The Competent Authority, Chennai

V.K. Sablok V/s The Special Director, Directorate of Enforcement, Mumbai

Shri A. Shamsuddin V/s The Special Director, Directorate of Enforcement, Chennai

Shri Tushar P. Sanghvi V/s The Special Director, Directorate of Enforcement, Mumbai

M/s. Srei International Finance Ltd. V/s The Special Director, Directorate of Enforcement, Kolkata

Shri P.K. Ghosh V/s The Special Director, Directorate of Enforcement, Kolkata

M/s. Cranes Software International Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Asif Khader V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Mehraj Lanker V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Mehar Swarup Srivastav V/s The Special Director, Directorate of Enforcement, Mumbai

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

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

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