Appellate Tribunal for Forfeited Property — March 2017

Santanu Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Ram Prakash Bhatia V/s The Joint Director Directorate of Enforcement, Delhi

Shashi Kiran Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Ramesh Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Suresh Kumar V/s The Deputy Director Directorate of Enforcement, Jalander

Joginder Kaur V/s The Joint Director Directorate of Enforcement, Delhi

Maninder Singh@ Bitto Aulakh V/s The Joint Director Directorate of Enforcement, Delhi

Jagminder Kaur V/s The Joint Director Directorate of Enforcement, Delhi

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

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

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

Harmesh Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

PNB Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Jalander

Khushant Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Roy Bahadur Nirwal V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Swaran Luthra V/s The Joint Director Directorate of Enforcement, Jalandhar

Smt. Rekha Rani V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Gurjit Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Chunni Lal Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Gurmesh Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Anil Kumar Jalota & Anr. V/s The Deputy Director, Directorate of Enforcement, Jalandhar

ICICI Bank Limited V/s The Deputy Director Directorate of Enforcement, Delhi

Positiv Radio Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Impulse Production Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Matang Singh V/s The Deputy Director Directorate of Enforcement, Kolkata