Appellate Tribunal for Forfeited Property — October 2017

Directorate of Revenue Intelligence V/s The Competent Authority, Delhi

Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Rajesh Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

Yazdani International Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Seraj Yusha, Mr. Meraj Yousha V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Isha Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Rekha Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

Chandan Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

Kamal Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

Aditi Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

Gurucharan Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Dhawan Creative Prints Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Gurucharan Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Dhawan Creative Prints Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Gurucharan Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Dhawan Creative Prints Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Satish Kumar Sharma & anr. V/s The Deputy Director Directorate of Enforcement, Dehradun

Smt. Shanti Devi V/s The Deputy Director Directorate of Enforcement, Patna

Shri Ripal Girishchandra Shah V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shri T.H. Mohammed Farook V/s The Deputy Director Directorate of Enforcement, Mumbai

G. Ashwini Raja V/s The Deputy Director Directorate of Enforcement, Hyderabad

Thoutam Shiva Kumar & Ors. V/s The Joint Director Directorate of Enforcement, Hyderabad

Tallapalli Praveen Kumar V/s The Joint Director Directorate of Enforcement, Hyderabad

Mohd. Khaja Pasha @ Khaja Hussain & Anr. V/s The Joint Director Directorate of Enforcement, Hyderabad