Appellate Tribunal for Forfeited Property — September 2018

Sh. R. Balachandran V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. R. Balachandran V/s The Deputy Director Directorate of Enforcement, Delhi

M/s United Spirits Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Sh. CBN Reddy V/s The Deputy Director Directorate of Enforcement, Delhi

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

Ace Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s ASREC (India) Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

Shri Dilip Chandulal Shah V/s The Special Director Directorate of Enforcement, Ahmedabad

Ram Krishan & Anr. V/s The Competent Authority, New Delhi

Rajesh Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, New Delhi

P. K. Tewari V/s The Deputy Director Directorate of Enforcement, New Delhi

Abhishek Tewari V/s The Deputy Director Directorate of Enforcement, New Delhi

Anand Tewari V/s The Deputy Director Directorate of Enforcement, New Delhi

Anosh Ekka V/s Shri Nitesh Rana, Advocate

Ibrahim Ekka V/s Shri Nitesh Rana, Advocate

M/s. D. B. Jajodia (HUF) V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Vedika Datamatics (P) Ltd. V/s Shri Nitesh Rana, Advocate

M/s. Ekka Constructions Pvt. Ltd. V/s Shri Nitesh Rana, Advocate

M/s. Motorist Inn (P) Ltd. V/s Shri Nitesh Rana, Advocate

Madhu Koda V/s The Deputy Director Directorate of Enforcement, Lucknow

Sunil Kumar Sinha V/s The Deputy Director Directorate of Enforcement, Lucknow

United Breweries (Holdings) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.