Appellate Tribunal for Forfeited Property — March 2021

Smt. B. Shalini V/s The Deputy Director, Directorate of Enforcement, Bangalore

Smt. B. Akshatha V/s The Deputy Director, Directorate of Enforcement, Bangalore

Nimmagadda Prasad V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Alpha Avenue Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. G2 Corporate Service Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Gilchrist Investment Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Alpha Villas Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Suguni Construction Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Assistant General Manager, Saraswati Co-Op. Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

N. K. G. S. B. Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

K. S. Chanmankar Enterprises V/s The Deputy Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Prasanna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Krishna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Praveen Prasanna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Pranita Prashant Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Anuradha Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Priyanka Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Vivek Sudershan V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Smt. Malvee Sudershan V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai