Appellate Tribunal for Forfeited Property — January 2021

Mantu Yadav @ Raj Kumar Yadav V/s The Joint Director, Directorate of Enforcement, Patna

Bindi Devi V/s The Joint Director, Directorate of Enforcement, Patna

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

Manju Tanwar V/s The Deputy Director, Directorate of Enforcement, Jaipur

T.D.Naidu V/s The Joint Director Directorate of Enforcement, Chennai

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

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

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

Sh. Jambu Prasad Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Reetu Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Swati Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Sh. Sanjay Jain V/s The Joint Director Directorate of Enforcement, Lucknow

M/s JSP Projects Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Sh. Pankaj Jain V/s The Joint Director Directorate of Enforcement, Lucknow

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

Tirupati Construction V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Riyaz Razak Memon V/s The Deputy Director Directorate of Enforcement, Mumbai

Sana Riyaz Razak Memon V/s The Deputy Director Directorate of Enforcement, Mumbai

The Deputy Director Directorate of Enforcement, Chennai V/s Shri Ashok M. Jain & Others.

Shri Rakesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Patna

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank, Zonal Office V/s The Joint Director Directorate of Enforcement, Chennai

Shri Rajesh Kumar Aggarwal V/s The Assistant Director Directorate of Enforcement, Patna