Appellate Tribunal for Forfeited Property — May 2017

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

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

Shri Kewal Singh V/s The Competent Authority, Delhi

Shri Sukhwinder Singh V/s The Competent Authority, Delhi

Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Smt. Abilasha Agarwal V/s The Joint Director Directorate of Enforcement, Delhi

Shri Manish Kant Aggarwal V/s The Joint Director Directorate of Enforcement, Delhi

M.K. Agri International Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Shiv Charan Hedasons V/s The Deputy Director Directorate of Enforcement, Jaipur

Sh. H.B. Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

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

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

Shri Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Sherna F. Irani V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Farah Bakshay V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Upright Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Oak Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Rosette Leasing Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Aditya Birla Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Dynamix Reality V/s The Deputy Director Directorate of Enforcement, Delhi

Conwood Construction & Developers V/s The Deputy Director Directorate of Enforcement, Delhi

Eversmile Constructions Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi