Appellate Tribunal for Forfeited Property — March 2021

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

Mrs. Madhu Singh V/s Shri Vivek Prasad, Joint Director, Directorate of Enforcement, Lucknow

M/s. Genex Infratech Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. Genex Polyfab Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. Spincot Textiles Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Simmant Kohli V/s The Deputy Director, Directorate of Enforcement, Indore

Harsh Kohli V/s The Deputy Director, Directorate of Enforcement, Indore

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

Tinoo Joshi V/s The Deputy Director, Directorate of Enforcement, Indore

Ethos Export Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Indore

Union of India Through the Deputy Legal Advisor Directorate of Enforcement, Cochin V/s Shri Shereef M. A.

Shri K. Mohd. Imran V/s The Special Director Directorate of Enforcement, Bangalore

Mrs. Alka Mahajan V/s The Special Director Directorate of Enforcement, Delhi

Mrs. Juhi Mahajan V/s The Special Director Directorate of Enforcement, Delhi

Shri Sanjay Mahajan V/s The Special Director Directorate of Enforcement, Delhi

A. M. Kaja Hussain V/s The Joint Director Directorate of Enforcement, Chennai

K. Khyrunisha V/s The Joint Director Directorate of Enforcement, Chennai

Bimal Rai Gupta V/s The Deputy Director Directorate of Enforcement, New Delhi

D. K. Goel V/s The Deputy Director Directorate of Enforcement, New Delhi

Rohit Gupta V/s The Deputy Director Directorate of Enforcement, New Delhi

Gaurav Gupta V/s The Deputy Director Directorate of Enforcement, New Delhi

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Varun Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

K. K. Reshma & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

Bank of Baroda, Shalimar Branch V/s The Deputy Director Directorate of Enforcement, Delhi & Ors.