Appellate Tribunal for Forfeited Property — July 2018

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

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

Sanjay Chaturvedi 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 Int. 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

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

Amit 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

Shri Rajan S. Shah V/s The Deputy Director Directorate of Enforcement, Patna

Shri Subash Chandra Sharma V/s The Deputy Director Directorate of Enforcement, Delhi

Ashu Mehra & Ors. V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mrs. Ranjit Kaur V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Kandaghat Holiday V/s The Assistant Director Directorate of Enforcement, Chandigarh

Brigadier (Retd.) Shri M. S. Dullat V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mrs. Tina Yashdeep Mehra V/s The Assistant Director Directorate of Enforcement, Chandigarh

The Goa State Cooperative Bank V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Bank of Baroda V/s The Director Financial Intelligence Unit, New Delhi

Mohd. Islam Patel V/s The Deputy Director Directorate of Enforcement, Indore

Narenedra Kumar Tanwar V/s The Deputy Director Directorate of Enforcement, Jaipur