Appellate Tribunal for Forfeited Property — May 2017

Nihar Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

D.B. Reality V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Obulapuram Mining Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore

M/s Bramhani Industries Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore

Subhash Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Sunil Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Ankur Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Sh. G. Janardhan Reddy V/s The Deputy Director Directorate of Enforcement, Delhi

Kingfisher East Bengal Football Team Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Rajinder Kr. Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh …

Munish Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh

Vineet Goyal V/s The Deputy Director Directorate of Enforcement, Chandigarh

Lal Chand V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mukesh Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh

Praveen Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Ram Dharmarth Trust (Morinda) V/s The Deputy Director Directorate of Enforcement, Chandigarh

S.K. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh

G.S. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh

Late Shri Chandra Kumar Jain V/s The Competent Authority, Delhi

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

Shri Kuldeep Singh V/s The Competent Authority, Delhi

Shri Sardari Lal V/s The Competent Authority, Delhi

Suraj Kumar V/s The Competent Authority, Delhi

Smt. Rekha Devi V/s The Competent Authority, Delhi

M/s. Eve Industries V/s The Joint Director Directorate of Enforcement, Kolkata