Appellate Tribunal for Forfeited Property — February 2021

Smt. Vasantha Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Shri C. R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore

Hetero Drugs Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Smt. Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s. Shree Ram Fuels Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Amisha International V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Rajesh Jhanwar V/s The Special Director Directorate of Enforcement, Mumbai

Shri Natwarlal Jhanwar V/s The Special Director Directorate of Enforcement, Mumbai

Shri Madhusudan Jhanwar V/s The Special Director Directorate of Enforcement, Mumbai

Shri Goldie Sud V/s The Special Director Directorate of Enforcement, Mumbai

H. Bhattyachariya V/s The Special Director Directorate of Enforcement, Mumbai

Gopal S/o Bhawar Lal Bhakar & Anr. V/s The Competent Authority, SAFEMA, 1976 & NDPS Act, 1985, Mumbai

Smt. Chanda Devi V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Shiv Charan Hedasons V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri Prashant Mulekar & Anr. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Shri V. Bhaskar V/s The Deputy Director Directorate of Enforcement, Bangalore

D. Kotieswari V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Anoop Bartaria V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri Ripal Girishchandra Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Naidu Amrutesh Reddy V/s The Joint Director Directorate of Enforcement, Chennai

Shri Shiv Charan Heda & Sons & Anr. V/s The Deputy Director, Directorate of Enforcement, Jaipur

Shri Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai