Appellate Tribunal for Forfeited Property — January 2021

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

Sterling Fitness & Wellness Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Black Velvet Publishers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Fame Engineering Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sterlin Gelatin Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

Sterling Energy Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Triangle Investment Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

RajbhushanOmprakash Dixit V/s The Deputy Director Directorate of Enforcement, Delhi