Appellate Tribunal for Forfeited Property — May 2017

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

Ms Ajanta Merchants Pvt Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Arun Kumar Mishra V/s The Joint Director Directorate of Enforcement, Delhi

Smt. Tara Mishra V/s The Joint Director Directorate of Enforcement, Delhi

Shri Prakash Mishra. V/s The Joint Director Directorate of Enforcement, Delhi

Arum Kumar Mishra V/s The Joint Director Directorate of Enforcement, Delhi

Ms Ajanta Merchants Pvt Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Anurag Mishra V/s The Joint Director Directorate of Enforcement, Delhi

Sh. T.S. Shankaranrayana Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

Mrs. Manjula Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Riazuddin V/s The Joint Director Directorate of Enforcement, Mumbai

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

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