Appellate Tribunal for Forfeited Property — May 2017

Nishan Singh V/s The Competent Authority, Delhi

Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mann Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

Sukhpal Sing V/s The Deputy Director Directorate of Enforcement, Chandigarh

Narendra Pratap Singh V/s The Joint Director Directorate of Enforcement, Lucknow

Smt. Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mahesh Kantilal Soni V/s The Competent Authority, Mumbai

Adil Sherif V/s The Competent Authority, Chennai

Smt. Shah Krutiben Hemal Kumar V/s The Competent Authority, Mumbai

Naresh Kumar V/s The Competent Authority, Delhi

Sukhjit Singh@ Sukkha V/s The Deputy Director Directorate of Enforcement, Jalandhar

Dhawan Creatives Prints P. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri K.S. Jagdish V/s The Joint Director Directorate of Enforcement, Bangalore

Katta S. Naidu V/s The Joint Director Directorate of Enforcement, Bangalore

National Spot Exchange Ltd. V/s The Director, Financial Intelligent Unit-India, New Delhi

M/s Alive Hospitality and Foods Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mandwa Farms Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai

Gagandeep Singh Sehgal V/s The Deputy Director Directorate of Enforcement, Delhi

Gagandeep Impex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Universe Holding Company V/s The Deputy Director Directorate of Enforcement, Delhi

M. Gopi V/s The Joint Director Directorate of Enforcement, Bangalore

S.V. Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Reshma Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Saraswati V/s The Deputy Director Directorate of Enforcement, Bangalore

S.K.V. Chalapahty V/s The Deputy Director Directorate of Enforcement, Bangalore