Appellate Tribunal for Forfeited Property — March 2021

Sana Riayz Razak Memon V/s The Deputy Director, Directorate of Enforcement, Mumbai

The Deputy Director, Director of Enforcement, Chennai V/s Shri Ashok M. Jain & Ors.

Shri Rakesh Kumar Gupta V/s The Deputy Director, Directorate of Enforcement, Patna

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

Andhra Bank, Zonal Office V/s The Joint Director, Directorate of Enforcement, Chennai

Shri Rajesh Kumar Aggarwal V/s Shri Rajesh Kumar Aggarwal

Hongkong & Shanghai Banking Corporation. V/s The Deputy Director, Directorate of Enforcement, New Delhi

The Senior Manager, Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Srinagar

Shri Arvind Joshi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Hinish Ram Chandhani V/s The Deputy Director, Directorate of Enforcement, Lucknow

Smt. Nandini Ram Chandhani V/s The Deputy Director, Directorate of Enforcement, Lucknow

M/s. SRS Developers V/s The Deputy Director, Directorate of Enforcement, Lucknow

Shri Ashish Sewani V/s The Deputy Director, Directorate of Enforcement, Lucknow

Smt. Preeti Sewani V/s The Deputy Director, Directorate of Enforcement, Lucknow

SRS Laminators V/s The Deputy Director, Directorate of Enforcement, Lucknow

Vivek Prasad The Joint Director, Directorate of Enforcement, Lucknow V/s M/s. Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandhani

SRS Investment Co. V/s The Deputy Director, Directorate of Enforcement, Lucknow

B.M. Ramanjinappa V/s The Joint Director, Directorate of Enforcement, Bangalore

Smt. Nirmala Joshi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Smt. Tinoo Joshi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

H.M. Joshi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Hinish Ramchandhani V/s The Deputy Director, Directorate of Enforcement, Lucknow

Nandani Ramchandhani V/s The Deputy Director, Directorate of Enforcement, Lucknow

Preeti Sewani V/s The Deputy Director, Directorate of Enforcement, Lucknow

Kamalesh Kumar Singh & Anr. V/s Shri Vivek Prasad, Joint Director, Directorate of Enforcement, Lucknow