Appellate Tribunal for Forfeited Property — January 2017

M/s New Era Trading Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s Emaar Hill Township Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s Emaar Hills Township Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shri Rajeev Verma V/s The Competent Authority, Delhi

Shri Rajesh Verma V/s The Competent Authority, Delhi

Shri K.C. Verma V/s The Competent Authority, Delhi

Smt. Krishna Verma V/s The Competent Authority, Delhi

M/s Gem Cables & Conductors Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Manpreet Singh @ Mani V/s The Deputy Director Directorate of Enforcement, Jalandher

Rahul Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Vineet Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shiv Charan Hedasons V/s The Deputy Director Directorate of Enforcement, Jaipur

PNB Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

ICICI Bank Limited V/s The Deputy Director Directorate of Enforcement, Jalandhar

Matang Singh V/s The Deputy Director Directorate of Enforcement, Kolkata

Rajeev Jain V/s The Joint Director Directorate of Enforcement, Jalandhar

Kanchan Bala V/s The Joint Director Directorate of Enforcement, Jalandhar

Monika Jain V/s The Joint Director Directorate of Enforcement, Jalandhar

Ajay Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

Sanjay Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

Smt. Minu Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Xponse Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Xponse IT Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Ankita Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata