Appellate Tribunal for Forfeited Property — March 2018

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

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

Smt. C. Vijaya V/s The Joint Director Directorate of Enforcement, Chennai

Punjab National Bank & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

Eshan chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shamken Cotysn Ltd V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

J. Arul V/s The Deputy Director Directorate of Enforcement, Chennai

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

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

Cholamandalam Investment & Finance Company Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

Ramgrhia Co-operative Bank Ltd. V/s Financial Intelligence Unit, Delhi

M/s Lotus Refineries Pvt. Ltd. & Anthr. V/s The Deputy Director Directorate of Enforcement, Mumbai

Meenaxi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai

SH. Aashwani Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Mumbai