Appellate Tribunal for Forfeited Property — April 2017

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 Steel Rolling Mills Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

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

Gouri Iron and Steel 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

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

Subhlabh Steels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Sanjay Minocha V/s The Deputy Director Directorate of Enforcement, Chandigarh

Smt. Ruchika Minocha V/s The Deputy Director Directorate of Enforcement, Chandigarh

Saroj Minocha V/s The Deputy Director Directorate of Enforcement, Chandigarh

Anurag Minocha V/s The Deputy Director Directorate of Enforcement, Chandigarh

HDFC Bank Limited V/s The Director, FIU

ICICI Bank Ltd. V/s Director- Financial Intelligence Unit -India (FIU) New Delhi

Shri Rajeev Verma V/s The Competent Authority, Delhi

Shri Rajesh Verma V/s The Competent Authority, Delhi

Shri K.C. Verma V/s The Competent Authority, Delhi

Smt. Krishna Verma V/s The Competent Authority, Delhi

Tahseen V/s The Competent Authority, Delhi

Siraj Khan V/s The Competent Authority, Lucknow

Smt. Beeramma V/s The Joint Director Directorate of Enforcement, Bangalore

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

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

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

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