Appellate Tribunal for Forfeited Property — September 2020

Chemfeb Process Technologies Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

N.S. Investment Company Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

LSV Investment & Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Rakesh Banerjee V/s The Deputy Director Directorate of Enforcement, Kolkata

Shri Siraj Banerjee V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s. Space Age Polymers (P) Ltd V/s The Special Director Directorate of Enforcement, Delhi

Mrs. Batool Dawood V/s The Special Director Directorate of Enforcement, Delhi

Ms. Bilquis Bano V/s The Special Director Directorate of Enforcement, Delhi

Mrs. Shahnaz Dawood V/s The Special Director Directorate of Enforcement, Delhi

M/s. Lakshmi Travel Agency V/s The Special Director, Directorate of Enforcement, Chennai

Shri M.S. Paramasivam V/s The Special Director, Directorate of Enforcement, Chennai

Union of India V/s M/s. G.R. Magnets Ltd. & Ors.

Smt. Shaminder Kaur V/s The Competent Authority, Delhi

Manoj Sethia V/s The Deputy Director Directorate of Enforcement, Mumbai

Manoj Sethia HUF V/s The Deputy Director Directorate of Enforcement, Mumbai

Aman High Rise V/s The Deputy Director Directorate of Enforcement, Mumbai

Sangbad Pratidin Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Siva Compulinks Pvt. Ltd. & M/s. AWC V/s The Deputy Director Directorate of Enforcement, Kolkata

Sri Suvaprasanna Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata

Jonaki Bhattacharya V/s The Joint Director Directorate of Enforcement, Kolkata

Nirved Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Godavari Corporation Pvt. ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shearson Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai

Hitendrsingh Hamirsingh Wasghela V/s The Deputy Director Directorate of Enforcement, Ahmadabad