Appellate Tribunal for Forfeited Property — April 2017

Neelima Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Eshan Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Kotwan Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shamken Int. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shamken Cotysn Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shamken Multifab Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shamken Spinners Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

HB Chaturvedi & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

Amit Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

HB Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Kotak Mahindra Prime Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Aditi Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Tejal Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Nasreen Banu V/s The Deputy Director Directorate of Enforcement, Chennai

Shri K. Anwar Hussain V/s The Deputy Director Directorate of Enforcement, Chennai

R. Sekar V/s The Deputy Director Directorate of Enforcement, Chennai

Late Shri Chandra Kumar Jain & Ors. V/s The Competent Authority, Delhi

Bhajan Ram V/s The Competent Authority, Delhi

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

Sukhjit Singh @ Sukkha V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna

Shri T.S. Anantharaj Stephen V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Sanoj Yadav V/s The Deputy Director Directorate of Enforcement, Patna