Appellate Tribunal for Forfeited Property — May 2017

Bansilal Credit Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Pradip Kumar Hirawat V/s The Joint Director Directorate of Enforcement, Kolkata

MSB Mercantile Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Kolkata

Midvale Systems Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Kolkata

Pawan Kumar Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Bharat Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Bharat Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Eela Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Eela Jain V/s The Joint Director Directorate of Enforcement, Kolkata

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

Serajuddin & Co. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Yazdani International Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Seraj Yusha & Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sarosh Yazdani V/s The Joint Director Directorate of Enforcement, Bhubaneswar

S S Earth Movers V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Ajay Jain V/s The Deputy Director Directorate of Enforcement, Jalander

Shri Satish Kumar Sharma. V/s The Deputy Director Directorate of Enforcement, Dehradun

Rajesh Anand V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

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

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

P.K. Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

Abhishek Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Anad Tewari V/s The Deputy Director Directorate of Enforcement, Delhi

Century Comm. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi