Appellate Tribunal for Forfeited Property — July 2017

Maninder Singh V/s The Competent Authority, Delhi

Som Pal V/s The Competent Authority, Delhi

Mohd. Akhtar @ Raja V/s The Competent Authority, Delhi

Kehar Singh V/s The Competent Authority, Delhi

Shri Sukhwinder Singh V/s The Competent Authority, Delhi

Pritam Kaur V/s The Competent Authority, Delhi

Sukhdev Singh V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Tarsem Kaur V/s The Competent Authority, Delhi

Amar Singh V/s The Competent Authority, Delhi

M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card HR Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Export Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Dhan Share Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Power Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Hotels & Resort Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Agro Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

ACE Card Reality Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

J.P. Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai