Appellate Tribunal for Forfeited Property — January 2017

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

Cygnus Vinimay Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

D.P. Kedia Films Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Axis Bank V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Eternal Buildtech (P) Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Emaar MGF Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Balaji Lifestyle Realtors (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Balaji Univeral Tradelink (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Joby George V/s The Deputy Director Directorate of Enforcement, Cochin

Smt. Alice George V/s The Deputy Director Directorate of Enforcement, Cochin

T.L. George V/s The Deputy Director Directorate of Enforcement, Cochin

M/s Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s Mangal Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Deepali Bhaskar Bhingarde V/s The Deputy Director Directorate of Enforcement, Mumbai

Vaibhav Chouradia V/s Deputy Director Directorate of Enforcement, Jaipur

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

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