Appellate Tribunal for Forfeited Property — September 2020

Shyamal Holdings & Trading Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Ortech Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

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

Traub Automatices Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Fotosoft Multimedia Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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