Appellate Tribunal for Forfeited Property — February 2019

Navseema Properties & Securities Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

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

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

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

Faith Finstock Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shripal Infrastructure V/s The Deputy Director Directorate of Enforcement, Delhi

Viel Insurance Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

M/s. Kanishk Gold Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Neeta Jain V/s The Deputy Director Directorate of Enforcement, Chennai

Bhoopesh Kumar Jain V/s The Deputy Director Directorate of Enforcement, Chennai

M/s. Doon Caterers V/s The Deputy Director Directorate of Enforcement, Delhi

Bank of India V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Rakesh Girdharilal Gajera V/s The Deputy Director Directorate of Enforcement, Mumbai

Sukumar Shaw V/s The Deputy Director Directorate of Enforcement, Kolkata

Rajbhushan Omprakash Dixit V/s The Deputy Director Directorate of Enforcement, Delhi

Babita Fiscal Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Superplaza Exports Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

Arshi Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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