Appellate Tribunal for Forfeited Property — January 2021

M/s. Ridhi Sidhi Bullion Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Debendra Kumar Panda & Anr. V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

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

M/s. Axis Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

Rajeev Mehan & Anr. V/s The Joint Director, Directorate of Enforcement, Jalandhar

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

Sh. Mohammed Feroze & Anr. V/s The Deputy Director, Directorate of Enforcement, Chennai

Jai Bhagwan V/s The Joint Director Directorate of Enforcement, Chandigarh

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

M/s. Nothway Spaces Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Diamond Projects Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mr. Sumit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Amit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Madhurilata Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mona Amit Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mayfair Leisure Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Richa Sumit Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Suresh Narain Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Suresh Narain Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Amit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Sumit Suresh Bhatnagar V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Axis Bank V/s The Deputy Director Directorate of Enforcement, Kolkata

B. Lakshminarayan Shetty V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. B. Shalini V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. B. Akshatha V/s The Deputy Director, Directorate of Enforcement, Bangalore