Appellate Tribunal for Forfeited Property — April 2017

Smt. Praveen Prasanna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Pranita Prashant Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

K.S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Anuradha Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Priyanka Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai

Aman Sachdeva v/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Parvesh Constructions Pvt. Ltd. & Ors. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Amtendu Pandey V/s The Deputy Director, Directorate of Enforcement, Mumbai

Nashik District Central Co-Operative V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Ridhi Sidhi Bullion Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. S. Sugumari V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. S. Vasuki V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Armstrong Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Pankaj Bhujbal & Ors. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s ARI Fabrics Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Thiru S.K. Karthikeyan V/s The Deputy Director Directorate of Enforcement, Chennai

Sonanchal Buildcon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Angesh Trading Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

Chanda Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Santoshi Devi V/s The Joint Director Directorate of Enforcement, Lucknow

Vaishali Patel V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Indian Renewable Energy Development Agency V/s The Deputy Director Directorate of Enforcement, Mumbai

Bharat Foods & Agro Products V/s The Deputy Director, Directorate of Enforcement, Mumbai

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