Appellate Tribunal for Forfeited Property — December 2018

Arjun Kumar Santhalia V/s The Joint Director, Directorate of Enforcement, Kolkata

Sanjukta Vohra V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. SPS Metal Cast & Alloys Limited V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Shyama Iron & Alloys Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Gouri Iron and Steel Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Y.R. Traders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Chaitanya Alloys Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Subhlabh Steel Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Comral Realty Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Mumbai

Smt. Pushpa Deepak Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad

DEEPAK JASVANTLAL PANCHAL V/s The Joint Director Directorate of Enforcement, Ahmedabad

PRAMILABEN RANCHHODLAL PANCHAL V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ranchhodlal Nanalal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

M/s ARI Fabrics Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Thiru S.K. Karthikeyan V/s The Deputy Director Directorate of Enforcement, Chennai

Sh. P. Velmurugan V/s The Deputy Director Directorate of Enforcement, Chennai

K. Velusamy V/s The Deputy Director Directorate of Enforcement, Chennai

Tamilnad Mercantile Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

United Bank of India V/s The Joint Director Directorate of Enforcement, Indore

Shri Bipin Kumar Vohra V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. SPS Steels Rolling Mills Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Bengal India Global Infrastructure Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Devas Multimedia Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Bangalore & Ors.

Rajendra Singh Atar Singh Yadav V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Rekha Rajendra Yadav V/s The Deputy Director Directorate of Enforcement, Mumbai