Appellate Tribunal for Forfeited Property — February 2017

Smt. Amerjeet Kaur Dhilon V/s The Deputy Director Directorate of Enforcement, Jalandhar

Menon Ekka V/s The Deputy Director Directorate of Enforcement, Patna

M/s Ekka Construction V/s The Deputy Director Directorate of Enforcement, Patna

Deepak Lakra V/s The Deputy Director Directorate of Enforcement, Patna

Jaikant Bara V/s The Deputy Director Directorate of Enforcement, Patna

Roshan Minz V/s The Deputy Director Directorate of Enforcement, Patna

M/s Fine Industries Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Late Shri Chandra Kumar Jain & Ors. V/s The Competent Authority, Delhi

Motian Devi V/s The Competent Authority, Delhi

Ashok Kumar V/s The Competent Authority, Delhi

Morni Bai V/s The Competent Authority, Delhi

Gulshan Kumar V/s The Competent Authority, Delhi

Shakuntla Devi V/s The Competent Authority, Delhi

Ghanshyam Dass V/s The Competent Authority, Delhi

Reena V/s The Competent Authority, Delhi

Dharm Pal Goel V/s The Competent Authority, Delhi

N.K. Makharia V/s The Competent Authority, Delhi

Paramjit Singh V/s The Competent Authority, Delhi

Nagash Bajaj V/s The Competent Authority, Delhi

Som Pirani V/s The Competent Authority, Delhi

Praveen Makharia V/s The Competent Authority, Delhi

Asha V/s The Competent Authority, Delhi

Capital Plastic V/s The Competent Authority, Delhi

Mahabir Plastic V/s The Competent Authority, Delhi

Ashok Kumar Gulati V/s The Competent Authority, Delhi