Appellate Tribunal for Forfeited Property — August 2017

M/s. Shukla Forex (P) Ltd. V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Mohinder Pal Shukla V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Amit Shukla V/s The Joint Director Directorate of Enforcement, Jalandhar

Smt. Raman Bala V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Deepak Kalia V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Gopal Bhushan @ Pala V/s The Joint Director Directorate of Enforcement, Jalandhar

Ram Krishan & Anr. V/s The Competent Authority, Delhi

Mr. Gurpratap Singh @ Bhutu V/s The Competent Authority, Delhi

N.K. Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Bimal Rai Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Rohit Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Gaurav Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

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

Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Bholanath Ingots Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Bipin Kumar Vohra V/s The Joint Director Directorate of Enforcement, Kolkata

Sanjukta Vohra V/s The Joint Director Directorate of Enforcement, Kolkata

SPS Metal Cast & Alloys Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

SPS Steel Rolling Mills Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Darks Housekeeping & Maintenance Services V/s The Joint Director Directorate of Enforcement, Kolkata

Shyama Iron & Alloys Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Gouri Iron and Steel Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata