Appellate Tribunal for Forfeited Property — May 2017

M/s Bolster Infradevelopers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Bipin Kumar Vohra V/s The Joint Director Directorate of Enforcement, Delhi

Arjun Kumar Santhalia V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjukta Vohra V/s The Deputy Director Directorate of Enforcement, Delhi

SPS Metal Cast & Alloys Limited V/s The Deputy Director Directorate of Enforcement, Delhi

SPS Steels Rolling Mills Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Darks Housekeeping & Maintenance V/s The Deputy Director Directorate of Enforcement, Delhi

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

Gouri Iron & Steel Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s Chaitanya Alloys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Subhlabh Steels Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Gagandeep Singh Impex P. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Gagandeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Bharat Communication V/s The Joint Director Directorate of Enforcement, Lucknow

Bharat Goyal V/s The Joint Director Directorate of Enforcement, Lucknow

M/s Om Drishian International Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s New Era Trading Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

HDFC Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

Mrs. Lata Mangal V/s The Deputy Director Directorate of Enforcement, Jaipur

Neelkanth Rathod V/s The Deputy Director Directorate of Enforcement, Bangalore