Appellate Tribunal for Forfeited Property — February 2021

Mrs. Vidhi Kumar V/s The Deputy Director, Directorate of Enforcement, Mumbai

Mr. Pankaj Kumar Srivastav V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. Rita Chanda V/s The Deputy Director, Directorate of Enforcement, Guwahati

Naresh Harish Suvarana V/s The Deputy Director, Directorate of Enforcement, Mumbai & Anr.

Ajay Kedia V/s The Deputy Director, Directorate of Enforcement, Kolkata

Smt. Monika Kedia V/s The Deputy Director, Directorate of Enforcement, Kolkata

Sanjay Kedia V/s The Deputy Director, Directorate of Enforcement, Kolkata

Smt. Minu Kedia V/s The Deputy Director, Directorate of Enforcement, Kolkata

M/s. Xponse Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

M/s. Xponse IT Services Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

Anita Kedia V/s The Deputy Director, Directorate of Enforcement, Kolkata

Kailash Kumar Kedia V/s The Deputy Director, Directorate of Enforcement, Kolkata

Cygnus Vinimay Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

D.P. Kedia Films Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata

Pranaw Kedia V/s The Deputy Director, Directorate of Enforcement, Kolkata

M/s. Quick Connect.Com Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Lara Projects LLP & Ors. V/s The Joint Director, Directorate of Enforcement, Delhi

M/s. Meridian Construction India Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

Shri Anup Prakash Garg V/s The Deputy Director, Directorate of Enforcement, New Delhi

Dipak J Panchal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Vinod Kumar Agrawal V/s The Deputy Director, Directorate of Enforcement, Raipur

M/s. P.K. Delicacies Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Doon’s Caterers V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. R.D. Sharma & Sons V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Ambuj Hotel & Real Estate Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi