Appellate Tribunal for Forfeited Property — March 2021

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

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

Shri Ravi @ Kadhukutthu Ravi V/s The Deputy Director, Directorate of Enforcement, Chennai

M/s. Vaishnavi Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Neel Sundar Tharad V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri S.S. Bhatter V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Rockside Impex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Delhi

IDBI Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Nanak Steels Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Satish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Manish Saraogi V/s The Deputy Director Directorate of Enforcement, Indore

Smt. Reeta Mistry V/s The Deputy Director Directorate of Enforcement, Indore

Shri Manvendra Mistry V/s The Deputy Director Directorate of Enforcement, Indore

Mr. Ashwani Kumar Verma & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Mazahir Uddin Barbhuiya V/s The Deputy Director, Directorate of Enforcement, Guwahati

Sahil Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

Sagar Surendra Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

Sunny Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

Praveen Kumar V/s The Deputy Director Directorate of Enforcement, Mumbai

Rosy Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

Vishal Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Ashlesha Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Ranchi

The Deputy Director Directorate of Enforcement, Chennai V/s M/s. Kanishk Gold Pvt. Ltd. & Ors.