Appellate Tribunal for Forfeited Property — January 2021

M/s. State Bank of Bikaner & Jaipur 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. Dena Bank V/s The Special Director Directorate of Enforcement, Mumbai

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

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

Sh. Angrej Singh V/s The Competent Authority, Delhi

Jaspal Singh V/s The Competent Authority, Delhi

Harpal Singh V/s The Competent Authority, Delhi

Smt. Bharti Bhasne V/s The Joint Director, Directorate of Enforcement, Indore

Rajesh Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

Raja & Co. Forex (P) Ltd. & Ors. V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Anand Prakash Aggarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

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

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

Rekha Bhatia V/s The Deputy Director, Directorate of Enforcement, Delhi

Chandan Bhatia V/s The Deputy Director, Directorate of Enforcement, Delhi

Kamal Kalra V/s The Deputy Director, Directorate of Enforcement, Delhi

Aditi Kalra V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Gurucharan Singh V/s The Deputy Director, Directorate of Enforcement, Delhi

Dhawan Creative Prints Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Gurucharan Singh V/s The Deputy Director, Directorate of Enforcement, Delhi

Dhawan Creative Prints Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Gurucharan Singh V/s The Deputy Director, Directorate of Enforcement, Delhi