Appellate Tribunal for Forfeited Property — February 2018

Bholanath Ingots Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

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

Arjun Kumar Santhalia V/s The Joint Director Directorate of Enforcement, Kolkata

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

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

Shyama Iron & Alloys Pvt. Ltd. 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

M/s 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

Shri Sanoj Yadav V/s The Deputy Director Directorate of Enforcement, Patna

G. Ranuka V/s The Deputy Director Directorate of Enforcement, Chennai

K. Prakash V/s The Deputy Director Directorate of Enforcement, Chennai

M. Hema V/s The Deputy Director Directorate of Enforcement, Chennai

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

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

Shalini Srivastava V/s The Deputy Director, Directorate of Enforcement, Delhi

Namita Samantara V/s The Deputy Director Directorate of Enforcement, Bangalore

M.D. Orissa Industrial Infra. Development Corp. V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s SPS Steels Rolling Mills Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Ms. Samruddha Jeevan Foods India Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Prosperity Agro India Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

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