Appellate Tribunal for Forfeited Property — March 2021

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

Neeta Jain V/s The Deputy Director Directorate of Enforcement, Chennai

Bhoopesh Kumar Jain V/s The Deputy Director Directorate of Enforcement, Chennai

M. Moorthy V/s The Deputy Director Directorate of Enforcement, Chennai

M. Moorthy V/s The Deputy Director Directorate of Enforcement, Chennai

Narendra Kumar Tanwar V/s The Deputy Director Directorate of Enforcement, Jaipur

Mantu Yadav @ Raj Kumar Yadav V/s The Joint Director, Directorate of Enforcement, Patna

Bindi Devi V/s The Joint Director, Directorate of Enforcement, Patna

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

Manju Tanwar V/s The Deputy Director Directorate of Enforcement, Jaipur

T.D.Naidu V/s The Joint Director, Directorate of Enforcement, Chennai

T.D. Naidu V/s The Joint Director, Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director, Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director, Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director, Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director, Directorate of Enforcement, Chennai

Shri Jambu Prasad Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Reetu Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Smt. Swati Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Sanjay Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. JSP Projects Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Pankaj Jain V/s The Joint Director, Directorate of Enforcement, Lucknow

Vinod Kumar Goel V/s The Joint Director, Directorate of Enforcement, Lucknow

Tirupati Construction V/s The Joint Director, Directorate of Enforcement, Lucknow

Shri Riyaz Razak Memon V/s The Deputy Director, Directorate of Enforcement, Mumbai