Appellate Tribunal for Forfeited Property — February 2020

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

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

Smt. Sanjukta 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. Darks Housekeeping & Maintenance Service 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

M/s. 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

Smt. Shanti Devi V/s The Deputy Director Directorate of Enforcement, Patna

Shri Sadhu Saran Gupta V/s The Deputy Director Directorate of Enforcement, Patna

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

M/s. SPS Steels Rolling Mills 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

Shri K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Nirmala V. Jayabhaskaran V/s The Competent Authority, Chennai

V. Jayabhaskaran V/s The Competent Authority, Chennai

Jagan Nath Roy V/s The Joint Director, Directorate of Enforcement, Patna

Shri Naidu Amrutesh Reddy V/s The Joint Director Directorate of Enforcement, Chennai

Shri Dinesh Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s. Sai Bhakti Impex Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s Agribiotech Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

Gunapal V/s The Deputy Director, Directorate of Enforcement, Chennai

Shivalingaiah V/s The Deputy Director Directorate of Enforcement, Bangalore