Appellate Tribunal for Forfeited Property — July 2020

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

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

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

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

Ashu Mehra & Ors. V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Mrs. Ranjit Kaur V/s The Assistant Director, Directorate of Enforcement, Chandigarh

M/s. Kandaghat Holiday V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Brigadier (Retd.) Shri M. S. Dullat V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Mrs. Tina Yashdeep Mehra V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

M/s. Laxmi Infradevelopers Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai