Appellate Tribunal for Forfeited Property — January 2021

Smt. Tara Mishra V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Anurag Mishra V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

Sunny Priyadarshi V/s The Deputy Director, Directorate of Enforcement, Patna

Prabhu Katiyar V/s The Joint Director, Directorate of Enforcement, Lucknow

Malti Devi V/s The Joint Director, Directorate of Enforcement, Lucknow

Jagdish Narayan Katiyar V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Paramdeep Singh V/s The Joint Director, Directorate of Enforcement, Delhi

Shri Gagandeep Singh V/s The Joint Director, Directorate of Enforcement, Delhi

Smt. Arveen Kaur V/s The Joint Director, Directorate of Enforcement, Delhi

Smt. Maninder Kaur V/s The Joint Director, Directorate of Enforcement, Delhi

Shri S.K. Mittal V/s The Special Director, Directorate of Enforcement, Delhi

Shri Manoj Kumar Jain V/s The Joint Director, Directorate of Enforcement, Hyderabad

Mr. Gurpartap Singh @ Bhutu V/s The Competent Authority, New Delhi

Siddarth Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Brahma Prakash Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Satya Prakash Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Kamini Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

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

Shri Ravi @ Kadhukutthu Ravi V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s. Vaishnavi Bullion Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Neel Sundar Tharad V/s The Joint Director, Directorate of Enforcement, Hyderabad

Shri S.S. Bhatter V/s The Deputy Director, Directorate of Enforcement, Delhi