Appellate Tribunal for Forfeited Property — July 2017

Prabhu Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

Malti Devi V/s The Joint Director Directorate of Enforcement, Lucknow

Jagdish Narayan Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

B. Nirmala V/s The Joint Director Directorate of Enforcement, Chennai

Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad

Tahseen V/s The Competent Authority, Delhi

Siraj Khan V/s The Competent Authority, Lucknow

Smt. Bharti Bhasne V/s The Joint Director Directorate of Enforcement, Indore

Shri Prem Nath V/s The Joint Director Directorate of Enforcement, Delhi

Shri Prem Nath V/s The Joint Director Directorate of Enforcement, Delhi

Sheila Premnath V/s The Joint Director Directorate of Enforcement, Delhi

Manpreet Singh @ Mani V/s The Deputy Director Directorate of Enforcement, Jalandher

Dr. Pankaj Premnath V/s The Joint Director, Directorate of Enforcement, Delhi

Suresh Kumar V/s The Deputy Director Directorate of Enforcement, Jalander

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Goa

Joginder Kaur V/s The Joint Director Directorate of Enforcement, Delhi

Maninder Singh@ Bitto Aulakh V/s The Joint Director Directorate of Enforcement, Delhi

Jagminder Kaur V/s The Joint Director Directorate of Enforcement, Delhi

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa

Seema Gupta V/s The Joint Director Directorate of Enforcement, Goa

Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, Goa

Avtar Singh @ Tari V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

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

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