Appellate Tribunal for Forfeited Property — October 2017

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

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

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

Sangbad Pratidin Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

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

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

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

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

Harmesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Jalandhar

Roy Bahadur Nirwal V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Swaran Luthra V/s The Joint Director Directorate of Enforcement, Jalandhar

Smt. Rekha Rani V/s The Joint Director Directorate of Enforcement, Jalandhar

Gurmesh Kumar Gaba V/s The Joint Director Directorate of Enforcement, Jalandhar

Anil Kumar Jalota & Anr. V/s The Joint Director Directorate of Enforcement, Delhi

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

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

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

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

Matang Sinh V/s The Deputy Director Directorate of Enforcement, Kolkata

M3M Corporate India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Positiv Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Ghatge Motors Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore