Appellate Tribunal for Forfeited Property — January 2021

Shri Samir Gosh V/s The Special Director, Directorate of Enforcement, Kolkata

Ram Krishan & Anr. V/s The Competent Authority, Delhi

Rahul Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Vineet Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Rahul Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Vineet Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

V. Vijayalakshmi V/s The Deputy Director, Directorate of Enforcement, Bangalore

K.G. Bhadraradya V/s The Deputy Director, Directorate of Enforcement, Bangalore

Nashik District Central Co-Operative V/s The Deputy Director, Directorate of Enforcement, Mumbai

Khadeeja V/s The Deputy Director, Directorate of Enforcement, Cochin

Hydrose N V/s The Deputy Director, Directorate of Enforcement, Cochin

Hassan A A V/s The Deputy Director, Directorate of Enforcement, Cochin

Sabira M V/s The Deputy Director, Directorate of Enforcement, Cochin

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

Smt. R. Booma V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s. Armstrong Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. S. Kumari V/s The Deputy Director, Directorate of Enforcement, Chennai

D. Senthil V/s The Deputy Director, Directorate of Enforcement, Chennai

Ms. Dhanalakshmi Sridhar V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s. Tejel Construction Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Sant Lal Aggarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

Divine Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Gagandeep Singh Sehgal V/s The Joint Director, Directorate of Enforcement, Delhi

Gagandeep Impex Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

Universal Holding Company V/s The Joint Director, Directorate of Enforcement, Delhi