Appellate Tribunal for Forfeited Property — January 2021

Byas Rai V/s The Deputy Director, Directorate of Enforcement, Lucknow

Shri S. C. Jayachandra V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Bharthi Jayachandra V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Umesh Chandra Rai & Anr. V/s The Deputy Director, Directorate of Enforcement, Lucknow

Dilip Kumar Singh V/s The Deputy Director Directorate of Enforcement, Ranchi

M/s. My Car Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Patna

Bank of India & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

M/s. ABC Cotspin Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Ahmedabad

Shri Ashish Sureshbhai Jobanputra V/s The Joint Director, Directorate of Enforcement, Ahmedabad

Shri Ashwin Ashok Patel V/s The Joint Director, Directorate of Enforcement, Ahmedabad

Rotomac Global Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

Allahabad Bank V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

M/s. V. S. Healthcare V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Resource E Waste Solution Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Patna

M/s. My Car Pvt. Ltd. Kanpur V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Paras Lubricants Ltd. V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Sanjog Steels Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Patna

The Branch Head, Yes Bank Limited, New Delhi V/s The Deputy Director Directorate of Enforcement, Patna

The Branch Head, Yes Bank Limited, Mumbai V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Alive Hospitality & Foods Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Ashwani Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai