Appellate Tribunal for Forfeited Property — March 2021

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

C. Monoharan V/s The Deputy Director Directorate of Enforcement, Chennai

C. Lakshmi V/s The Deputy Director Directorate of Enforcement, Chennai

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

M/s. Nitesh Tools Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Trade International & Ors. V/s The Deputy Director Directorate of Enforcement, Cochin

Ravi Aggarwal V/s The Deputy Director Directorate of Enforcement, New Delhi

Arvind Kumar Singh & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Rajesh Jalan & Ors. V/s The Deputy Director Directorate of Enforcement, Guwahati

Dunar Foods Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

JM Financial Asset Reconstruction V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. R.P. Techvision (India) Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. Asset Reconstruction Company V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. Edelweiss Asset Reconstruction V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Vinod Phadke & Anr. V/s The Joint Director Directorate of Enforcement, Goa & Ors.

M/s. NCS Sugars Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Velugu Power Solutions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

M/s. Aastha Minmet India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mohit Aggarwal V/s The Deputy Director Directorate of Enforcement, Mumbai

P. D. Agro processors Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Surrender Gupta V/s The Deputy Director Directorate of Enforcement, Mumbai

B. Kamalam V/s The Joint Director Directorate of Enforcement, Chennai

Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai & Anr.

Smt. V. Anitha V/s The Joint Director Directorate of Enforcement, Chennai & Anr.