Appellate Tribunal for Forfeited Property — January 2021

Smt. Suman Gupta V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Blooms Realtors & Hospitality Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Anujay Exim Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Vindhya Shakti Cement Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Gaya Prasad Kushwaha V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. ASREC (India) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

Smt. Anandwati Jain V/s The Special Director, Directorate of Enforcement, Delhi

Sh. Ravi Goenka V/s The Special Director Directorate of Enforcement, Mumbai

Sh. Vasudev Goenka V/s The Special Director Directorate of Enforcement, Mumbai

Md. Ameer Deen Habib V/s The Special Director, Directorate of Enforcement, Mumbai

S.S.O. Syed Ariff V/s The Special Director, Directorate of Enforcement, Mumbai

Shri S.K. Jain/Shri N.K. Jain Through (LRS) V/s The Special Director, Directorate of Enforcement, Delhi

Shri Krishna Jain/Shri B.R. Jain Through (LRS) V/s The Special Director, Directorate of Enforcement, Delhi

Mamta Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Sarabjit Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Dharmendra B. Gandhi HUF V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Smitaben D. Gandhi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Neeraj Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Lata Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Rakesh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Overseas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Subash Chandra Sharma V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Ashok Kashiram Potbhare V/s The Deputy Director Directorate of Enforcement, Nagpur