Appellate Tribunal for Forfeited Property — January 2020

Ms. Neelima Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Sohit Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Eshan Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Kotwan Traders Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Shamken International Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Shamken Cotysn Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Shamken Multifab Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Shamken Spinners Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

H. B. Chaturvedi & Ors. V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Amit Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri H. B. Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Sanjay Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Kotak Mahindra Prime Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Aditi Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Chandra Prakash Singh & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

DIAGEO Holdings Netherlands B.V. V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.

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

The Deputy Director, Directorate of Enforcement, Indore V/s M/s. BLA Industries Pvt. Ltd.

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

BMM Construction and Projects Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai& Ors.

M/s. Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Mangal Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

Mahila Vikas Co-Operative Bank Ltd. V/s The Director, Financial Intelligence Unit, Delhi

Axis Bank Limited V/s The Director, Financial Intelligence Unit, Delhi

Edward Samson Luke V/s The Director, Financial Intelligence Unit, Delhi