Appellate Tribunal for Forfeited Property — January 2021

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

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

Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Ethos Export Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore

Shri Deepak Dhembla V/s The Competent Authority, Delhi

Union of India Through the Deputy Legal Advisor Directorate of Enforcement, Cochin V/s Shri Shereef M. A.

Shri K. Mohd. Imran V/s The Special Director Directorate of Enforcement, Bangalore

Mrs. Alka Mahajan V/s The Special Director, Directorate of Enforcement, Delhi

Mrs. Juhi Mahajan V/s The Special Director, Directorate of Enforcement, Delhi

Shri Sanjay Mahajan V/s The Special Director, Directorate of Enforcement, Delhi

Dalbir Singh & others V/s The Competent Authority, Delhi

A.M. Kaja Hussain V/s The Joint Director, Directorate of Enforcement, Chennai

K. Khyrunisha V/s The Joint Director, Directorate of Enforcement, Chennai

Bimal Rai Gupta V/s The Deputy Director, Directorate of Enforcement, Delhi

D. K. Goel V/s The Deputy Director, Directorate of Enforcement, Delhi

Rohit Gupta V/s The Deputy Director, Directorate of Enforcement, Delhi

Gaurav Gupta V/s The Deputy Director, Directorate of Enforcement, Delhi

Union Bank of India V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

Varun Bhatia V/s The Deputy Director, Directorate of Enforcement, Delhi & Ors.

K.K. Reshma & Ors. V/s The Joint Director, Directorate of Enforcement, Chennai

Bank of Baroda, Shalimar Branch V/s The Deputy Director, Directorate of Enforcement, Delhi & Ors.

Bank of Baroda, Rampura Branch V/s The Deputy Director, Directorate of Enforcement, Delhi & Ors.

C. Monoharan V/s The Deputy Director, Directorate of Enforcement, Chennai

C. Lakshmi V/s The Deputy Director, Directorate of Enforcement, Chennai

M. Thenmozhi V/s The Deputy Director, Directorate of Enforcement, Chennai