Appellate Tribunal for Forfeited Property — February 2019

Sterling International Enterprises Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Charismatice Trading LLP V/s The Deputy Director Directorate of Enforcement, Delhi

Doral Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Blue Mark Mercantile Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

PMT Engineering Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

American Biotech Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Prabal Investrade Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Raj Bones Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Kingfisher Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

PIOUS Mercantile Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Yogi Consultancy Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sterling Oil Services. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Haughty Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sterling Fitness & Wellness Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Black Velvet Publishers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Fame Engineering Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sterlin Gelatin Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Bally Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sterling Energy Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Triangle Investment Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Nikhila Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shyamal Holdings & Trading Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Ortech Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Brisk Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Osmund Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi