Appellate Tribunal for Forfeited Property — February 2021

Neduvanpurath Zainudheen V/s The Assistant Director, Directorate of Enforcement, Cochin

Ramla V/s The Assistant Director, Directorate of Enforcement, Cochin

M/s. Kamakhaya Forex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, New Delhi

Rajeev Wadhwa V/s The Joint Director Directorate of Enforcement, New Delhi

P.K. Sanakumar & Anr. V/s The Deputy Director, Directorate of Enforcement, Cochin

Shiv Murat Dwivedi V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Subhash Chandra Sharma Versus The Deputy Director, Directorate of Enforcement, Delhi

Shri Rudra Prasanna Sahu V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Shri Govinddas Govardhandas Daga V/s The Deputy Director, Directorate of Enforcement, GOA

Swarna Mimani Daga V/s The Deputy Director, Directorate of Enforcement, GOA

M/s. Kalash Mercantile Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, GOA

Mohan Agarwal V/s The Deputy Director, Directorate of Enforcement, GOA

Mst. Ishwar Sharda V/s The Deputy Director, Directorate of Enforcement, GOA

Shri Anand Sharda V/s The Deputy Director, Directorate of Enforcement, GOA

Mst. Eshan Sharda V/s The Deputy Director, Directorate of Enforcement, GOA

M/s. Navdeep Agriculture And Properties Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, GOA

Smt. Ashadevi Sarda V/s The Deputy Director, Directorate of Enforcement, GOA

Shri Nadkishore Sarda V/s The Deputy Director, Directorate of Enforcement, GOA

M/s. B.S. Ispat Ltd. V/s The Deputy Director, Directorate of Enforcement, GOA

Dr. Mansukhbhai Kanjibhai Shah V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

M/s. Sunil Hi-Tech Engineers Ltd. V/s The Deputy Director Directorate of Enforcement, Goa

Shri Sunil Gutte V/s The Deputy Director Directorate of Enforcement, Goa

M/s. Maharashtra State Mining Corporation Ltd. V/s The Deputy Director Directorate of Enforcement, GOA

Shri Suresh Narain Bhatnagar Vs The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Sumit Suresh Bhatnagar Vs. The Deputy Director Directorate of Enforcement, Ahmedabad