Appellate Tribunal for Forfeited Property — March 2021

Dr. V. Anuradha V/s The Deputy Director Directorate of Enforcement, Bangalore

Dr. Nikhil S. P. V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri S. K. Paramesh V/s The Deputy Director Directorate of Enforcement, Bangalore

Sandeep Tandon & Anr. V/s The Deputy Director Directorate of Enforcement, Lucknow & Anr.

M/s. Ajanta Merchants Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Arun Kumar Mishra V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Tara Mishra V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Anurag Mishra V/s The Deputy Director Directorate of Enforcement, Delhi

Arun Kumar Mishra V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Ajanta Merchants Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Anurag Mishra V/s The Deputy Director Directorate of Enforcement, Delhi

Sunny Priyadarshi V/s The Deputy Director, Directorate of Enforcement, Patna

Prabhu Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Malti Devi V/s The Joint Director Directorate of Enforcement, Lucknow

Jagdish Narayan Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Shri Paramdeep Singh V/s The Joint Director Directorate of Enforcement, New Delhi

Shri Gagandeep Singh V/s The Joint Director Directorate of Enforcement, New Delhi

Smt. Arveen Kaur V/s The Joint Director Directorate of Enforcement, New Delhi

Smt. Maninder Kaur V/s The Joint Director Directorate of Enforcement, New Delhi

Shri S.K. Mittal V/s The Joint Director Directorate of Enforcement, Delhi

Shri Manoj Kumar Jain V/s The Joint Director, Directorate of Enforcement, Hyderabad

Mr. Gurpratap Singh @ Bhutu V/s The Competent Authority, Delhi

Siddarth Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Satya Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow