Appellate Tribunal for Forfeited Property — February 2021

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

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

Shamsher Singh V/s The Joint Director, Directorate of Enforcement, Chandigarh

Sunil Kumar Agarwal, CA V/s The Deputy Director, Directorate of Enforcement, Raipur

M/s. Seabird International Pvt. Ltd. & Ors. V/s The Deputy Director, Directorate of Enforcement, Chandigarh

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

Sanjeev Ganpat Prasad Bangad V/s The Deputy Director, Directorate of Enforcement, Mumbai

Rashmi Sanjeev Banagad V/s The Deputy Director, Directorate of Enforcement, Mumbai

Sharda Krishi Farm V/s The Deputy Director, Directorate of Enforcement, Mumbai

Mrs. Manju Dinesh Kumar Gupta V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Rajkumar Kaistha V/s The Competent Authority, Mumbai

Pankaj Bhargav V/s The Competent Authority, Mumbai

Prashant Bhargav V/s The Competent Authority, Mumbai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai

Shri Kuldeep Singh V/s The Competent Authority, Delhi

N.K. Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

SRJ Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Sourabh Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Rajni Jain V/s The Joint Director Directorate of Enforcement, Lucknow

Renu Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Shivali Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

B.A. Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Chirag H. Parikh V/s The Joint Director Directorate of Enforcement, Ahemdabad