Appellate Tribunal for Forfeited Property — February 2021

M/s. Jam Surgical Company Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Webworks Trade Link Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Mishail Packers & Printers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi

Bank of Baroda V/s The Director Financial Intelligence Unit, New Delhi

The Deputy Director Enforcement Directorate, Indore V/s M/s. BLA Industries Pvt. Ltd. & Ors.

Ramesh Chandra Singh V/s The Joint Director Directorate of Enforcement, Kolkata

Sukumar Shaw V/s The Joint Director Directorate of Enforcement, Kolkata

Shri G. E. Veerabhadrappa V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. G. V. Radha V/s The Deputy Director, Directorate of Enforcement, Bangalore

Shri Dilawar Patel V/s The Deputy Director Directorate of Enforcement, Indore

Mohd. Islam Patel V/s The Deputy Director Directorate of Enforcement, Indore

Gunapal V/s The Deputy Director Directorate of Enforcement, Chennai

Thoutam Shiva Kumar & Ors. V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Shafaat Ejaz Siddiqui & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Nathi Santosh @ Naga Santosh V/s The Joint Director Directorate of Enforcement, Hyderabad

Tallapalli Praveen Kumar V/s The Joint Director Directorate of Enforcement, Hyderabad

Kattekola Nagarjuna Rao V/s The Joint Director Directorate of Enforcement, Hyderabad

Mohd. Khaja Pasha @ Khaja Hussain & Anr. V/s The Joint Director Directorate of Enforcement, Hyderabad

Bathula Chandrasekhar V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Abhijit Chowdhury & Ors. V/s The Special Director Directorate of Enforcement, Kolkata

Shri F. Rymond Proprietor of M/s. Elshaddai V/s The Special Director Directorate of Enforcement, Chennai

JaganNath Roy V/s The Joint Director, Directorate of Enforcement, Patna

Delhi Co-operative Housing Finance Corporation Ltd. V/s Deputy Director, Directorate of Enforcement, Delhi

Smt. Shashi Salgotra V/s The Deputy Director Directorate of Enforcement & Ors., Jalandhar

Shri M. Ramachandra & Ors. V/s The Deputy Director Directorate of Enforcement, Bangalore