Appellate Tribunal for Forfeited Property — March 2017

Hari Shankar Gurjar V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Abhishek Gurjar V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Balaji Lifestyle Realtors (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Balaji Universal Tradelink (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Joby George V/s The Deputy Director Directorate of Enforcement, Cochin

Joby George V/s The Deputy Director Directorate of Enforcement, Cochin

T.L. George V/s The Deputy Director Directorate of Enforcement, Cochin

B. Kamalam V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Spincot Textiles Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

Hari Karishnan K. V/s The Joint Director Directorate of Enforcement, Cochin

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

P.T. Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad

Nava Bharat Energy India Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Amarjit Kaur V/s The Competent Authority, Delhi

Shri Bira Ram V/s The Competent Authority, Delhi

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

Dalbir Singh & Others V/s The Competent Authority, Delhi

Shri Iqbal Singh & Ors. V/s The Competent Authority, Delhi

Shri Kewal Singh V/s The Competent Authority, Delhi

Shri Sukhwinder Singh V/s The Competent Authority, Delhi

Bimal Rai Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Rohit Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Gaurav Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Serajuddin & Co. V/s The Joint Director Directorate of Enforcement, Bhubaneswar