Appellate Tribunal for Forfeited Property — January 2021

Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

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

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

Indra Pal Pandey & Ors. V/s The Joint Director Directorate of Enforcement, Lucknow

Sh. Mahesh Kumar Nathany V/s The Joint Director Directorate of Enforcement, Delhi

M/s. J. B. Diamonds Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

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

M/s. State Bank of Bikaner & Jaipur V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Dena Bank V/s The Special Director Directorate of Enforcement, Mumbai

Bharat Foods & Agro Products V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. Beeramma V/s The Joint Director Directorate of Enforcement, Bangalore

Raj Rani V/s The Deputy Director Directorate of Enforcement, Jalandhar

Satpal Bansal V/s The Deputy Director Directorate of Enforcement, Jalandhar

Allegeny Finlease Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Jaipur

M/s. D.B. Jajodia (HUF) V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Mohit Garg V/s The Deputy Director, Directorate of Enforcement, New Delhi

Shri V Tamil Rajan V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. K. Jeyamani V/s The Deputy Director Directorate of Enforcement, Chennai

Shri V Kasimayan V/s The Deputy Director Directorate of Enforcement, Chennai

Satyen Suresh Gathani V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. Worldwide Oilfield Machine Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Raj Agarwal V/s The Deputy Director, Directorate of Enforcement, Mumbai