Appellate Tribunal for Forfeited Property — February 2021

Rupinder Kaur V/s The Deputy Director, Directorate of Enforcement, Dehradun

Gajendra Narayan V/s The Deputy Director, Directorate of Enforcement, Patna

Danik Lal Mandal @ Bhutali & Anr. V/s The Deputy Director, Directorate of Enforcement, Patna

Gudiya Devi V/s The Deputy Director, Directorate of Enforcement, Patna

Gudiya Devi V/s The Deputy Director, Directorate of Enforcement, Patna

Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Patna

M/s. Agribiotech Industries Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Smt. Rama Dubey V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Mayank Dubey V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Radhey Shyam Dubey V/s The Joint Director, Directorate of Enforcement, Lucknow

Mr. Riazuddin V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Y. Harish Chandra Prasad V/s The Joint Director, Directorate of Enforcement, Hyderabad

Adobe Realtors Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

PVP Global Ventures Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Nava Bharat Project Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

Shri P.T. Prasad V/s The Joint Director, Directorate of Enforcement, Hyderabad

Nava Bharat Energy India Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Ambassador Construction (P) Ltd. V/s The Special Director, Directorate of Enforcement, Delhi

Shri Vikram Singh V/s The Special Director, Directorate of Enforcement, Delhi

Shri R. C. Jain V/s The Special Director, Directorate of Enforcement, Delhi

Shri Prakash Chandra Yadav V/s The Special Director, Directorate of Enforcement, Delhi

Shri Vikram Singh V/s The Special Director, Directorate of Enforcement, Delhi

Shri Nemi Chand Jain V/s The Special Director, Directorate of Enforcement, Delhi

Shri Vikram Singh V/s The Special Director, Directorate of Enforcement, Delhi

N. Ajmal Khan & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai