Appellate Tribunal for Forfeited Property — February 2021

M/s. Padma Bhaskararaman V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Mohanan Rajesh V/s The Deputy Director Directorate of Enforcement, Delhi

P. Nandini V/s The Deputy Director Directorate of Enforcement, Delhi

P. Nandini V/s The Joint Director Directorate of Enforcement, New Delhi

M/s. Chess Management Chess Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Chess Management Services Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, New Delhi

Annamali Palaniappan V/s The Joint Director Directorate of Enforcement, New Delhi

A. Palaniappan V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Karti P. Chidambaram V/s The Deputy Director Directorate of Enforcement, Delhi

V. Murali V/s The Deputy Director Directorate of Enforcement, Delhi

S. Bhaskaraman V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. J.D. Vinula V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Chess Global Advisory Services V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Chess Global Advisory Services V/s The Deputy Director Directorate of Enforcement, Delhi

Shri R. Balachandran V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shri CBN Reddy V/s The Assistant Director Directorate of Enforcement, New Delhi

Shri S. Bhaskararaman V/s The Assistant Director Directorate of Enforcement, New Delhi

Shri Ravi Visvanathan V/s The Assistant Director Directorate of Enforcement, New Delhi

Rei Agro Ltd. through Mr. Anil Goel V/s The Deputy Director Directorate of Enforcement, New Delhi

Om Prakash Chautala V/s The Deputy Director Directorate of Enforcement, New Delhi

Shri R.K. Verma V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Ramesh K. Soni V/s The Special Director, Directorate of Enforcement, Mumbai

M/s. D. Hitesh Export V/s The Special Director, Directorate of Enforcement, Mumbai

M/s. Niru Impex V/s The Special Director, Directorate of Enforcement, Mumbai