Appellate Tribunal for Forfeited Property — February 2021

Sonal Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Shri M. Lakshmi Chand Jain V/s The Special Director, Directorate of Enforcement, Bangalore

Shri B.M. Rakesh V/s The Joint Director, Directorate of Enforcement, Bangalore

Jayesh P. Khandwala HUF V/s The Additional Director, Directorate of Enforcement, Ahmedabad

Vardhman Financial Services Ltd. V/s The Joint Director, Enforcement Directorate, Kolkata

Sushil Kumar Assistant Director, Directorate of Enforcement, Lucknow V/s Shri Anubhav Mittal & Ors.

M/s. Aalians Consultants India Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Chennai

Francis Chakkalamattom Peter V/s The Deputy Director, Directorate of Enforcement, Chennai

Rose Arakkel V/s The Deputy Director, Directorate of Enforcement, Chennai

Mr. Sundaresh Bhat V/s The Deputy Director, Directorate of Enforcement, Delhi

Brahma City Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Corporation Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh

M/s. Mangal Royal Jawels (P) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

M/s. Mangal Bullion Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

M/s. Akzo Nobel India Ltd. V/s The Special Director, Directorate of Enforcement, Delhi

Shri Nihal Kaviratne V/s The Special Director, Directorate of Enforcement, Delhi

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

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

Shri Sanjiv Misra V/s The Special Director, Directorate of Enforcement, Delhi

Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Science & Technology Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Heritage Wellness Village Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Lepakshi Integrated Textile Park Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Asara Realty Ventures Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad