Appellate Tribunal for Forfeited Property — February 2021

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

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

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

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

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

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

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

M/s. Kotak Mahindra Prime Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

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

Ashu Mehra & Ors. V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Mrs. Ranjit Kaur V/s The Assistant Director, Directorate of Enforcement, Chandigarh

M/s. Kandaghat Holiday V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Brigadier (Retd.) Shri M.S. Dullat V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Mrs. Tina Yashdeep Mehra V/s The Assistant Director, Directorate of Enforcement, Chandigarh

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri V.K. Singh V/s The Special Director Directorate of Enforcement, Bangalore

Dalip Singh & Others V/s The Competent Authority, New Delhi

Kabul Singh V/s The Competent Authority, Delhi

Gurjeet Singh V/s The Competent Authority, Delhi

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

M/s. Gem Cables & Conductors Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Pushya Mitra Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

Anita Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

Shri Ajay Jain V/s The Deputy Director Directorate of Enforcement, Jalandhar