Appellate Tribunal for Forfeited Property — February 2021

Prashanth Prabhakar Chodankar V/s The Deputy Director, Directorate of Enforcement, Bangalore

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rajiv Saxena V/s The Deputy Director Directorate of Enforcement, Delhi

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

Ms. Saloni Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Ms. Suhani Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Sheetal Refineries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Sri Tirupathi Balaji Oils V/s The Joint Director Directorate of Enforcement, Hyderabad

Jitender Kumar Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Jugal Kishore Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Nidhi Agencies V/s The Joint Director Directorate of Enforcement, Hyderabad

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi

Devidas Venkatesh Chadankar V/s The Deputy Director, Directorate of Enforcement, Bangalore

LUI Brail Education Society V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Suneet Jain V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Abanindra Mohanty V/s The Joint Director, Directorate of Enforcement, Bhubaneswar

Shri Uday Pratap Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Neelam Singh V/s The Joint Director, Directorate of Enforcement, Lucknow

LIC Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri Bharati Prava Das V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Mr. Balchand Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Surendra Kumar Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Ichu Devi Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Sri Manoj Kumar Agarwal @ Makhariya V/s The Deputy Director Directorate of Enforcement, Hyderabad

Mr. Umesh Kumar Agarwal V/s The Deputy Director Directorate of Enforcement, Hyderabad