Appellate Tribunal for Forfeited Property — May 2017

Mahabir Plastic V/s The Competent Authority, Delhi

Ashok Kumar Gulati V/s The Competent Authority, Delhi

Pushpal Nagpal V/s The Competent Authority, Delhi

Kabul Singh V/s The Competent Authority, Delhi

Gurjeet Singh V/s The Competent Authority, Delhi

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Ahmed Mohd. Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

Jafar Mohd. Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmadabad

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

Mrs. Richa K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Union Chains and Jewellers Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Surat

Mrs. Richa K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Mrs. Vaishali K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Raja & Co. Forex (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Zoom Developers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore

Zoom Reality Projects Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Edel Weiss Asset Reconstruction Comp. Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai

Shri Vijay Choudhary V/s The Deputy Director Directorate of Enforcement, Indore

Vijay Choudhary V/s The Joint Director Directorate of Enforcement, Indore

M/s. Zoom Developers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore