Appellate Tribunal for Forfeited Property — August 2018

Smt. Monika Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

Sanjay Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

Smt. Minu Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Xponse Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Ankita Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

Kailash Kumar Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

Cygnus Vinimay Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

D.P. Kedia Films Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Pranaw Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata

Smt. Bharati Prava Das V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Mr. Balchand Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Ahmed Joo Rare Jewels and Objects V/s The Deputy Director Directorate of Enforcement, Delhi

Surendra Kumar Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Ichu Devi Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rajesh Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, Patna

M/s Kamal Sponge Steel & Power Ltd V/s The Deputy Director Directorate of Enforcement, Jaipur

Ms. Mita Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Ankita Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Dhanik Lal Mandal @ Bhutali & Anot V/s The Joint Director Directorate of Enforcement, Patna

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

Smt. Rajanti Devi @ Rajanti Kumar V/s The Joint Director Directorate of Enforcement, Patna

Shri Shyam Sunder Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

B. Kamalam V/s The Joint Director Directorate of Enforcement, Chennai

Shri Ayub Ali Munshi Pro. of M/s. Shalimar Emporium V/s The Special Director Directorate of Enforcement, Mumbai

Shri V. K. Sablok V/s The Special Director Directorate of Enforcement, Mumbai