Appellate Tribunal for Forfeited Property — January 2021

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

Kailash Chandan V/s The Deputy Director, Directorate of Enforcement, Mumbai

Bharat Rajmal Shah V/s The Deputy Director, Directorate of Enforcement, Mumbai

The Bombay Mercantile Co-operative Bank Ltd. V/s Financial Intelligence Unit, Hyderabad

M/s. Samruddha Jeevan Foods India V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Prosperity Agro India Ltd. V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Samruddha Jeevan Multi State V/s The Deputy Director Directorate of Enforcement, Patna

Dinesh Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh

Smt. Leela Kirpal V/s The Deputy Director Directorate of Enforcement, Chandigarh

Smt. Tilottama Satapathy V/s The Deputy Director, Directorate of Enforcement, Bhubaneshwar

Smita Pattanayak & Anr. V/s The Deputy Director, Directorate of Enforcement, Bhubaneshwar

Shri Raju Dejanna Shetty V/s The Deputy Director, Directorate of Enforcement, Mumbai

Bijaya Kumar Pattanaik V/s The Deputy Director, Directorate of Enforcement, Bhubaneshwar

Sterling International Enterprises Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Charismatice Trading LLP V/s The Deputy Director Directorate of Enforcement, Delhi

Doral Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Blue Mark Mercantile Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

PMT Engineering Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

American Biotech Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

PrabalInvestrade Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Raj Bones Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Kingfisher Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

PIOUS Mercantile Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Yogi Consultancy Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sterling Oil Services.Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi