Appellate Tribunal for Forfeited Property — March 2021

Shri Ahmed Suleman Hajiji V/s The Special Director, Directorate of Enforcement, Mumbai

Chief Manager, State Bank of India V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Laxmi Infradevelopers Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Rakesh Girdharilal Gajera V/s The Deputy Director, Directorate of Enforcement, Mumbai

Alchemist Asset Reconstruction Co. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

Sh. Hassan Khan V/s The Special Director Directorate of Enforcement, Chennai

Sh. Mohammed Jahans K.V. V/s The Special Director Directorate of Enforcement, Chennai

Shri K. Zakir Hussain V/s The Special Director Directorate of Enforcement, Chennai

M/s. State Bank of Hyderabad V/s The Special Director The Directorate of Enforcement, Mumbai

M/s. Bank of Bikaner & Jaipur V/s The Special Director The Directorate of Enforcement, Mumbai

M/s. Dena Bank V/s The Special Director The Directorate of Enforcement, Mumbai

M/s. UCO Bank V/s The Special Director The Directorate of Enforcement, Mumbai

Shri Angrej Singh V/s The Competent Authority and Admin., SAFEMA, 1976 & NDPS Act, 1985, New Delhi

Shri Jaspal Singh V/s The Competent Authority and Admin., SAFEMA, 1976 & NDPS Act, 1985, New Delhi

Shri Harpal Singh V/s The Competent Authority and Admin., SAFEMA, 1976 & NDPS Act, 1985, New Delhi

Smt. Bharti Bhasne V/s The Joint Director Directorate of Enforcement, Indore

Rajesh Kalra V/s The Deputy Director Directorate of Enforcement, New Delhi

Raja & Co. Forex (P) Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Anand Prakash Aggarwal V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Isha Aggarwal V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Sanjay Aggarwal V/s The Deputy Director Directorate of Enforcement, New Delhi

Rekha Bhatia V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Chandan Bhatia V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri Kamal Kalra V/s The Deputy Director Directorate of Enforcement, New Delhi