Appellate Tribunal for Forfeited Property — February 2017

M/s. EVE Industries V/s The Joint Director Directorate of Enforcement, Kolkata

Mahesh Bahadur Singh V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Great Entertainments V/s The Joint Director Directorate of Enforcement, Kolkata

Shri Pankaj Prem Nath V/s The Joint Director Directorate of Enforcement, Delhi

National Spot Exchange Ltd. V/s The Director, Financial Intelligent Unit-India, New Delhi

Prem Nath V/s The Joint Director Directorate of Enforcement, Delhi

Sheila Premnath V/s The Joint Director Directorate of Enforcement, Delhi

Dr. Pankaj Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

Ajay Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Mamta Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

A.K. Maheshwari V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Sharda Maheshwari V/s The Deputy Director Directorate of Enforcement, Delhi

Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Bholanath Ingots Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Arjun Kumar Santhalia V/s The Joint Director Directorate of Enforcement, Kolkata

Sanjukta Vohra V/s The Joint Director Directorate of Enforcement, Kolkata

SPS Metal Cast & Alloys Limited V/s The Joint Director Directorate of Enforcement, Kolkata

SPS Metal Cast & Alloys Limited V/s The Joint Director Directorate of Enforcement, Kolkata

Darks Housekeeping & Maintenance Service V/s The Joint Director Directorate of Enforcement, Kolkata

Shyama Iron & Alloys Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Shyama Iron & Alloys Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Y.R. Traders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s Chaitanya Alloys Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Subash Steel Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata