Appellate Tribunal for Forfeited Property — January 2021

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

ArshiInfotech 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

TraubAutomatices 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

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

Vaibhav Choradia V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri T.V. Madhusudhan Rao V/s The Special Director, Directorate of Enforcement, Hyderabad

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

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

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

Shri Gollapudi Venu V/s The Special Director, Directorate of Enforcement, Hyderabad

Shri M. Srikant V/s The Special Director, Directorate of Enforcement, Hyderabad

M/s. Promark Infotech (Pvt.) Ltd. V/s The Special Director, Directorate of Enforcement, Hyderabad

Shri Madhukar Mandar Patil V/s The Special Director, Directorate of Enforcement, Hyderabad

Shri Basant Singh V/s The Special Director, Directorate of Enforcement, Hyderabad