Appellate Tribunal for Forfeited Property — January 2021

Shri Bhushan Thakurdas Vidyarthi V/s The Deputy Director Directorate of Enforcement, Nagpur

Naval Gokul Prasad Harsh V/s The Deputy Director Directorate of Enforcement, Nagpur

Smt. Monica Maluka V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Robinson Duggal V/s The Deputy Director Directorate of Enforcement, Mumbai

Suresh Devi V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Jagmohan Garg V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Sh. Ramesh Mehan & Ors. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Rinku Devi V/s The Joint Director Directorate of Enforcement, Delhi

Rit Lat V/s The Joint Director Directorate of Enforcement, Delhi

Mrs. Irqa Mushtaq V/s The Joint Director Directorate of Enforcement, Srinagar

Mushtaq Peer V/s The Joint Director Directorate of Enforcement, Srinagar

Chandan Kumar & Others V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. AMR Infrastructure V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Rajen Phayel V/s The Joint Director Directorate of Enforcement, Kolkata

Sanjay Monshi V/s The Special Director, Directorate of Enforcement, Delhi

M/s. Suparshva Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

M/s. Bhagiradhi Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

B. Suryanarayana Raju V/s The Deputy Director, Directorate of Enforcement, Hyderabad

M/s. Tirathavati Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

M/s. Nandanagiri Greenlands Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

M/s. Aprajita Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

M/s. Ketumala Agro Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

M/s. Shimsha Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

M/s. Palar Greenfields Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad

M/s. Devakuta Agro Farms Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad