Appellate Tribunal for Forfeited Property — July 2017

Shri A.J. Mehta & Co. V/s The Joint Director Directorate of Enforcement, Mumbai

Mrs. Sana Shamshad V/s The Joint Director, Enforcement Directorate, Kolkata

Jagan Nath Roy V/s The Joint Director Directorate of Enforcement, Patna

Prakash Roy V/s The Joint Director Directorate of Enforcement, Patna

Media Exim Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

J.B. Subramaniyam V/s The Deputy Director Directorate of Enforcement, Delhi

R.K. Nanda V/s The Deputy Director Directorate of Enforcement, Delhi

Bhanu Nanda V/s The Deputy Director Directorate of Enforcement, Delhi

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

Siri Media Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Savitri Devi V/s The Joint Director Directorate of Enforcement, Patna

Dailp Singh Mann 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

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

Maninder Singh @ Bittoo Aulakh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Mr. Satish Kumar v/s The Assistant Director Directorate of Enforcement, Chandigarh

Sunita V/s The Assistant Director Directorate of Enforcement, Chandigarh

Naresh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Ziqitza Health Care Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sunita V/s The Assistant Director Directorate of Enforcement, Chandigarh

Mr. Satish Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh

Amtendu Pandey V/s The Deputy Director, Directorate of Enforcement, Mumbai

Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna