Appellate Tribunal for Forfeited Property — December 2016

Kunal Agri Business Association (India) V/s The Deputy Director Directorate of Enforcement, Delhi

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

Anand Prakash Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Isha Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

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

Rekha Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

Chandan Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

Kamal Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

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

Shri Gurucharan Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Dhawan Creative Prints Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sangbad Pratidin Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Smt. Sudeshna Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Siva Compulinks Pvt. Ltd. & M/s AIWO Ltd V/s The Deputy Director Directorate of Enforcement, Kolkata

Santanu Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Ms Parvesh Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Cochin

Davinder Singh Nirwal V/s The Joint Director Directorate of Enforcement, Jalandhar

Harmesh Kumar Gaba V/s The Joint Director Directorate of Enforcement, Jalandhar

Khushant Gaba V/s The Joint Director Directorate of Enforcement, Jalandhar

Roy Bahadur Nirwal V/s The Joint Director Directorate of Enforcement, Jalandhar

Smt. Swaran Luthra V/s The Joint Director Directorate of Enforcement, Jalandhar

Smt. Rekha Rani V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Gurjit Kumar Gaba V/s The Joint Director Directorate of Enforcement, Jalandhar

Mr. Chunni Lal Gaba V/s The Joint Director Directorate of Enforcement, Jalandhar

Mr. Gurmesh Kumar Gaba V/s The Joint Director Directorate of Enforcement, Jalandhar