Appellate Tribunal for Forfeited Property — February 2021

Shri G. G. Vanani V/s The Special Director, Directorate of Enforcement, Mumbai

M/s. Mukund Gems V/s The Special Director, Directorate of Enforcement, Mumbai

M/s. Nimbark Gems V/s The Special Director, Directorate of Enforcement, Mumbai

Bhajan Ram V/s The Competent Authority, Delhi

Sunil Datt Yadav & Anr. V/s The Joint Director, Directorate of Enforcement, Guwahati

Roma Agarwal V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Mahendra Prakash Garg V/s The Deputy Director, Directorate of Enforcement, Delhi

Mrs. Lata Mangal V/s The Deputy Director, Directorate of Enforcement, Jaipur

M/s. AKR Constructions Ltd. & Others V/s The Joint Director, Directorate of Enforcement, New Delhi & Ors.

Shri P. Senthil Kumar & Anr. V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri K. Murugesan V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri C. Rabeek Raja V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri R. Yasar Arabath V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri R. Rahuman V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri C. Paneer Mohamed V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri C. Raj Kapoor V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri C. Nagoor Hanifa V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. R. Kasaniya Begum V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri C. Azad Mohamed V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri K. Heeralal V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. H. Sheela Begam @ Asma Begam V/s The Deputy Director, Directorate of Enforcement, Chennai

Axis Bank Ltd. V/s The Joint Director, Directorate of Enforcement, New Delhi & Ors.

M/s. R. R. Granites V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri P. Rajesekaran V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri S. Siddique Raja V/s The Deputy Director, Directorate of Enforcement, Chennai