Appellate Tribunal for Forfeited Property — February 2021

Smt. Kavita Deepak Duggal V/s The Deputy Director, Directorate of Enforcement, Mumbai

Chhagan Bhujpal & Ors. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. Sai Bhakti Impex Pvt. Ltd. V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Shri K.K. Jain Educational Trust V/s The Joint Director, Directorate of Enforcement, Lucknow

Shivalingaiah V/s The Deputy Director, Directorate of Enforcement, Bangalore

H.P. Sumitra V/s The Deputy Director, Directorate of Enforcement, Bangalore

M/s. Narain Garh Sugar Milk Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. EVE Industries V/s The Joint Director, Directorate of Enforcement, Kolkata

Mahesh Bahadur Singh V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Great Entertainments V/s The Joint Director, Directorate of Enforcement, Kolkata

Mrs. Sana Shamshad V/s The Joint Director, Directorate of Enforcement, Kolkata

N. Venkatraman V/s The Deputy Director Directorate of Enforcement, Chennai

N. Kavitha V/s The Deputy Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

M/s. H.P. Forex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri N. Ranganath Gupta & Ors. V/s The Deputy Director, Directorate of Enforcement, Chennai

Vaishali Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Kingfisher East Bengal Football Team Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Fine Industries Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Zoom Developers Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore

Zoom Reality Projects Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore

Vijay Choudhary V/s The Joint Director, Directorate of Enforcement, Indore

M/s. Bolster Infradevelopers Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore

Glasten Grace V/s The Deputy Director, Directorate of Enforcement, Chennai

United Bank of India V/s The Joint Director, Directorate of Enforcement, Indore