Appellate Tribunal for Forfeited Property — January 2021

Honkong & Shanghai Banking Corporation V/s The Deputy Director Directorate of Enforcement, Delhi

The Sr. Manager, Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Srinagar

Shri Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Nandini Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. SRS Developers V/s The Deputy Director Directorate of Enforcement, Lucknow

Shri Ashish Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

SRS Laminators V/s The Deputy Director Directorate of Enforcement, Lucknow

Vivek Prasad The Joint Director Directorate of Enforcement, Lucknow V/s M/s Cinema Capital Advisory Pvt. Ltd. & M/s Cinema Capital Advisory Pvt. Ltd.

SRS Investment Co. V/s The Deputy Director Directorate of Enforcement, Lucknow

B.M. Ramanjinappa V/s The Deputy Director Directorate of Enforcement, Bangalore Others

Smt. Nirmala Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

H.M. Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Hinish Ramchandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Nandani Ramchandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Kamalesh Kumar Singh & Anr. V/s Shri Vivek Prasad, Joint Director, Directorate of Enforcement, Lucknow

Vivek Prasad, Joint Director, Directorate of Enforcement, Lucknow V/s Kamalesh Kumar Singh & others

Mrs. Madhu Singh V/s Shri Vivek Prasad, Joint Director, Directorate of Enforcement, Lucknow

M/s. Genex Infratech Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Genex Polyfab Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Spincot Textiles Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Simmant Kohli V/s The Deputy Director Directorate of Enforcement, Indore