Appellate Tribunal for Forfeited Property — December 2016

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

Sh. 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 Ramchandani

SRs investment Co. V/s The Deputy Director Directorate of Enforcement, Lucknow

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

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

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

Smt. Rama Dubey V/s Joint Director Directorate of Enforcement, Lucknow

Mayank Dubey V/s Joint Director Directorate of Enforcement, Lucknow

Radhey Shayam Dubey V/s Joint Director Directorate of Enforcement, Lucknow

M/s Axis Institute of Learning Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Ms. Quad Fashions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Sanghi Distributors Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Suman Gupta V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Bizarre Business Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

M/s Bizarre Global Marketing System Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

M/s Bizarre International Business Pvt. Ltd. V/sThe Joint Director Directorate of Enforcement, Cochin

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Neeraj Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Vicky Batra V/s The Joint Director, Directorate of Enforcement, Lucknow