Appellate Tribunal for Forfeited Property — February 2021

Shri Dharmendrasinh V. Chauhan @ Dharmin Chauhan V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shreeji Developers V/s The Joint Director Directorate of Enforcement, Ahemdabad

Kiran Jayantilal Mala V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shri Girish Purushottam V/s The Joint Director Directorate of Enforcement, Ahemdabad

Krishanayan V/s The Deputy Director, Directorate of Enforcement, Delhi

Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi

Aman Sachdeva V/s The Joint Director Directorate of Enforcement, Ahemdabad

Sangeeta Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Deepak Goyal V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Edelweiss Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Chandra Prakash Singh & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

M/s. Aiswariya Rock Exports V/s The Deputy Director, Directorate of Enforcement, Chennai

S. Sankaranarayanan V/s The Deputy Director, Directorate of Enforcement, Chennai

S. MadhviSelvaNachiar V/s The Deputy Director, Directorate of Enforcement, Chennai

P.K. M. Selvam V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. Poonguzhali V/s The Deputy Director, Directorate of Enforcement, Chennai

Biotor Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

M/s. Jayant Oil Products Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

M/s Gold Quest Enterprises India V/s The Deputy Director Directorate of Enforcement, Chennai

M/s QuestNet Enterprises India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Oakdale Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

M/s INCA Watches Jewellery Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Pushpam Appala Naidu V/s The Deputy Director Directorate of Enforcement, Chennai

Smt. Thanmeemunnisa Begam V/s The Deputy Director Directorate of Enforcement, Chennai