Appellate Tribunal for Forfeited Property — January 2021

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

Smt. Taijunnehar Bibi V/s The Joint Director Directorate of Enforcement, Kolkata

Iltush Ahammed V/s The Joint Director Directorate of Enforcement, Kolkata

State Bank of India V/s The Deputy Director, Directorate of Enforcement, Cochin

Mr. Putul Gagoi V/s The Joint Director, Directorate of Enforcement, Kolkata

Aditya Goel V/s The Joint Director, Directorate of Enforcement, Lucknow

Union Bank of India V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Kotak Mahindra Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Mahesh Narsidas Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

Chandrakant Narsidas Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

Varsha Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

Manisha Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Pushpak Bullion Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Upender Rai V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Upender Rai V/s The Deputy Director Directorate of Enforcement, Delhi

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri Upendra Rai V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Jagtananda Sinha & Anr. V/s The Deputy Director, Directorate of Enforcement, Bhubaneshwar

M/s. PGP Charitable Trust V/s The Deputy Director, Directorate of Enforcement, Lucknow

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

Dr. Nikhil S. P. V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri S. K. Paramesh V/s The Deputy Director Directorate of Enforcement, Bangalore

Sandeep Tandon & Anr. V/s The Deputy Director, Directorate of Enforcement, Lucknow & Anr.

M/s. Ajanta Merchants Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Arun Kumar Mishra V/s The Deputy Director Directorate of Enforcement, Delhi