Appellate Tribunal for Forfeited Property — January 2021

Shri Lal T. Hotwani V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Murarilal Mittal V/s The Special Director, Directorate of Enforcement, Mumbai

Shri B.K. Mishra V/s The Special Director, Directorate of Enforcement, Mumbai

Shri K.H. Vishwanathan V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Raj Kumar Jain V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Nirmal Gangwal V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Asim Chakraborty V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Ashok Jain V/s The Special Director, Directorate of Enforcement, Mumbai

M/s. S.R. Ramamani V/s The Special Director, Directorate of Enforcement, Kolkata

Joginder Kumar @ Gila V/s The Competent Authority, Delhi

Rimpi Devi V/s The Competent Authority, Delhi

Rimpi Devi (KK) V/s The Competent Authority, Delhi

Media Exim Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

R.K. Nanda V/s The Deputy Director, Directorate of Enforcement, Delhi

Mrs. Jigisha Sujal Patel V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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

Tata Capital Financial Services Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Meena Tiwari V/s The Deputy Director, Directorate of Enforcement, Delhi

P.K. Tewari V/s The Deputy Director, Directorate of Enforcement, Delhi

Abhishek Tewari V/s The Deputy Director, Directorate of Enforcement, Delhi

Anad Tewari V/s The Deputy Director, Directorate of Enforcement, Delhi

HDFC Bank V/s The Deputy Director, Directorate of Enforcement, Delhi

Indian Bank V/s The Joint Director, Directorate of Enforcement, Kolkata

G. Amudha V/s The Deputy Director, Directorate of Enforcement, Chennai

Atul Kumar Aggarwal V/s The Deputy Director, Directorate of Enforcement, Delhi