Appellate Tribunal for Forfeited Property — February 2021

Ms. Mita Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Ankita Choraria V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Kapotora Builders & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Mehtab Alam V/s The Deputy Director Directorate of Enforcement, Lucknow

Sh. Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Orissa Millennium Education Trust. V/s The Joint Director Directorate of Enforcement, Kolkata

Bhanumati Kapadia V/s The Competent Authority, Bombay

Mr. Ola Peter Tollefsen V/s The Joint Director, Directorate of Enforcement, Mumbai

M/s. Norscot Trading (P) Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai

Mrs. Mitaben P. Patel V/s The Competent Authority, Bombay

M/s. T. M. Shroff V/s The Competent Authority, Bombay

M/s. Maganlal Chaturbhai & Co. V/s The Competent Authority, Bombay

Shri H.B. Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Neelima Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Amit Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Anju Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Shamken International Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

Sanjay Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Ms. Anju Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Ms. Neelima Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Sohit Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Eshan Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Kotwan Traders Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Shamken International Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi