Appellate Tribunal for Forfeited Property — July 2017

HB Chaturvedi & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

Kotak Mahindra Prime Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Vaibhav Choradia V/s Deputy Director Directorate of Enforcement, Jaipur

Sheref M. A. V/s The Deputy Director Directorate of Enforcement, Cochin

M/s. Amisha International V/s The Deputy Director Directorate of Enforcement, Bangalore

Sh. Ramesh K. Padodia V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Rohit Sehgal V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Jaswinder Singh V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Triveni Glass Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. A. K. Dhawan V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. J. K. Aggarwal V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. Shyam Manohar Bajaj V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Vijay Kumar Jha V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. P. A. Noushad V/s The Deputy Director Directorate of Enforcement, Cochin

Sh. Ashutosh Saha V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. Free Space Resorts (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Amrender Kumar Kamat V/s The Competent Authority, Delhi

Fakirappa Balappa Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore

Saiaditya F. Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore

Dr. Pooja F. Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore