Appellate Tribunal for Forfeited Property — February 2017

Dalip Singh Mann V/s The Deputy Director Directorate of Enforcement, Jalandhar

Gurpreet Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Amarjit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Baltej Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Balshinder Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Jagdish Singh Alias Bhola V/s The Deputy Director Directorate of Enforcement, Jalandhar

Jayesh P. Khandwala HUF V/s The Additional Director Directorate of Enforcement, Ahmedabad

Ziqitza Health Care Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

Shri 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

Sayed Mobin V/s The Deputy Director Directorate of Enforcement, Bangalore

Abdul Majid V/s The Deputy Director Directorate of Enforcement, Bangalore

Aisha Naheed V/s The Deputy Director Directorate of Enforcement, Bangalore

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

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

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

Bhagiradhi Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

B. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Tirathavati Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Nandanagiri Greenland Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Aprajita Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad