Appellate Tribunal for Forfeited Property — January 2021

Directorate of Revenue Intelligence V/s The Competent Authority, Delhi

Satish Kumar V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Sunita V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Sunita V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Satish Kumar V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Malvika Foundation V/s The Deputy Director, Directorate of Enforcement, Kolkata

Namita Samantara V/s The Deputy Director, Directorate of Enforcement, Bangalore

Eastern Institute for Integrated Learning in Management V/s The Deputy Director, Directorate of Enforcement, Kolkata

Integrated Institute of Excellence Society V/s The Deputy Director, Directorate of Enforcement, Kolkata

Rai Technology University V/s The Deputy Director, Directorate of Enforcement, Kolkata

Jharkhand Rai University V/s The Deputy Director, Directorate of Enforcement, Kolkata

Rai Foundation V/s The Deputy Director, Directorate of Enforcement, Kolkata

M/s. Jas Infrastructure & Power Ltd. V/s The Deputy Director, Directorate of Enforcement, Nagpur

Hanurang Projects Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement & Ors., Nagpur

Asset Care & Reconstruction Enterprise Ltd. V/s The Deputy Director, Directorate of Enforcement & Ors., Nagpur

M/s. South Indian Bank Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Kamal Singh V/s The Special Director The Directorate of Enforcement, Mumbai

Shri G. Ganapathy Subramaniam V/s The Special Director Directorate of Enforcement, Chennai

Smt. Nirmala V. Jayabhaskaran V/s The Competent Authority, SAFEM (FoP) Act & NDPS Act, Chennai

V. Jayabhaskaran V/s The Competent Authority, SAFEM (FoP) Act & NDPS Act, Chennai

Shri Sanoj Yadav V/s The Deputy Director Directorate of Enforcement, Patna

Smt. Sindhu Devi V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Pawanjay Steel and Power Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Prashanth Govindraju V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Sulochanamma D. V/s The Deputy Director Directorate of Enforcement, Bangalore