Appellate Tribunal for Forfeited Property — February 2017

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

Swaran Lata Jain V/s The Deputy Director Directorate of Enforcement, Delhi

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

Swaran Overseas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

M. Gopi V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Sowbhagya V/s The Joint Director Directorate of Enforcement, Bangalore

M. Gopi V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Reshma Srinivas V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Saraswati V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Saraswati V/s The Joint Director Directorate of Enforcement, Bangalore

Shri K.S. Jagdish V/s The Joint Director Directorate of Enforcement, Bangalore

Katta S. Naidu V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. M. Soumya V/s The Joint Director Directorate of Enforcement, Bangalore

Saraswathi V/s The Joint Director Directorate of Enforcement, Bangalore

K. Rangaswamy V/s The Joint Director Directorate of Enforcement, Bangalore

R. Mohan Kumar V/s The Joint Director Directorate of Enforcement, Bangalore

M. Keshwamurthy V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. K.S. Indraja V/s The Joint Director Directorate of Enforcement, Bangalore

V. Suri Raju V/s The Joint Director Directorate of Enforcement, Bangalore

C. Subramannappa V/s The Joint Director Directorate of Enforcement, Bangalore

S. Harish V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. K. Vanaja V/s The Joint Director Directorate of Enforcement, Bangalore

K. Krishna kishore V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Baljinder Singh Dhilon V/s The Deputy Director Directorate of Enforcement, Jalandhar