Appellate Tribunal for Forfeited Property — April 2017

Smt. Sindhu Devi V/s The Deputy Director Directorate of Enforcement, Patna

Sri Chandrashekhar V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Basavarajeshwari V/s The Deputy Director Directorate of Enforcement, Bangalore

Sri Franklin Samuel Raj Toney V/s The Deputy Director Directorate of Enforcement, Chennai

H.M. Maltesh V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s Tejel Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Ranjani Mal V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Smt. Monika 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 Xponce IT Technologies ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

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

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

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

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

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

Chandan Kumar & Others V/s The Joint Director Directorate of Enforcement, Lucknow

M/s AMR Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

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

Dr. V.M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai

Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai

Indra Pal Pandey & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow