Appellate Tribunal for Forfeited Property — September 2019

Prasanta Kumar Dash V/s The Joint Director, Directorate of Enforcement, Kolkata

Prasanta Kumar Dash V/s The Joint Director, Directorate of Enforcement, Kolkata

Shri M.T.V. Reddy V/s The Deputy Director, Directorate of Enforcement, Bengaluru

Shri Karti P. Chidambaram V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri S. Bhaskararaman V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Shri Ravi Visvanathan V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Padma Bhaskararaman V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Mayank Jain, SMS IT Solutions Pvt. Ltd. V/s The Assistant Director, Directorate of Enforcement, New Delhi

P. Nandini V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Chess Management Chess Services Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

A. Palaniappan V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Shyam Sunder Bajaj V/s The Deputy Director, Directorate of Enforcement, Patna

Shri Karti P. Chidambaram V/s The Deputy Director, Directorate of Enforcement, Delhi

V. Murali V/s The Deputy Director, Directorate of Enforcement, Delhi

S. Bhaskaraman V/s The Deputy Director, Directorate of Enforcement, Delhi

Ms. J.D. Vinula V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Chess Global Advisory Services (P) V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Chess Global Advisory Services (P) V/s The Deputy Director, Directorate of Enforcement, Delhi

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

M/s. K.C. Foods Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Shri S. Bhaskararaman V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Ravi Vishvanathan V/s The Deputy Director, Directorate of Enforcement, Delhi