Appellate Tribunal for Forfeited Property — August 2018

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

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

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

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

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

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

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

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

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

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

Shri Ripal Girishchandra Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri P. K. Sanalkumar & Anr. V/s The Deputy Director Directorate of Enforcement, Cochin

Shri Rajesh Kumar Agrawal V/s The Assistant Director, Directorate of Enforcement, Delhi

Gajendra Narayan V/s The Deputy Director Directorate of Enforcement, Patna

Danik Lal Mandal @ Bhutali & Anr. V/s The Deputy Director Directorate of Enforcement, Patna

Gudiya Devi V/s The Deputy Director Directorate of Enforcement, Patna

Shri Shyam Sunder Bajaj V/s The Deputy Director Directorate of Enforcement, Patna

Shri C. R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Paramdeep Singh V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Maninder Kaur V/s The Joint Director Directorate of Enforcement, Delhi

Mahila Vikas Co-operative Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Axis Bank Limited V/s The Director, Financial Intelligent Unit (FIU), Delhi

Edward Samson Luke V/s The Director Financial Intelligent Unit (FIU), Delhi

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.