Appellate Tribunal for Forfeited Property — March 2017

Sohit Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Eshan Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

Vinod Kumar Gupta V/s The Joint Director Directorate of Enforcement, Delhi

Jharkhand Rai University Kamre, Ratu Road, Ranchi-835222 V/s The Joint Director Directorate of Enforcement, Kolkata

Integrated Institute of Excellence Society B-II/66, M.C.I.E., Mathura Road, New Delhi-110044 V/s The Joint Director Directorate of Enforcement, Kolkata

Malvika Foundation B-II/66, M.C.I.E., Mathura Road, New Delhi-110044 V/s The Joint Director Directorate of Enforcement, Kolkata

Rai Technology University Kadanur Post, 11th Mile, Madure Hobli, Mallohalli Village, Doddabellapur Taluk, Bangalore-561024 V/s The Joint Director Directorate of Enforcement, Kolkata

Eastern Institute for Integrated Learning in Management 6, Waterloo Street, Kolkata-700069 V/s The Joint Director Directorate of Enforcement, Kolkata

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

Dharam 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

Nagesh 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