Appellate Tribunal for Forfeited Property — December 2017

Dalbir Singh & others V/s The Competent Authority, Delhi

Shri Shabir Ahmed Bhat V/s The Competent Authority, Delhi

Shri Iqbal Singh & Ors. V/s The Competent Authority, Delhi

Pritam Kaur V/s The Joint Director Directorate of Enforcement, Chandigarh

Mann Kaur V/s The Joint Director Directorate of Enforcement, Chandigarh

Sukhpal Singh V/s The Joint Director Directorate of Enforcement, Chandigarh

M/s. Pawanjay Steel & Power Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Kolkata

Shri Anirudh Narain Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Bharat Bhushan Swain V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar

Smt. Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

M/s Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

P.T. Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad

Nava Bharat Energy India Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s Pratish Impex & Others V/s The Joint Director Directorate of Enforcement, Mumbai

M/s DRK Corporation V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Karthik D. Sheth & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Kamal Singh V/s The Joint Director Directorate of Enforcement, Mumbai

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

M/s Ridhi Sidhi Bullion Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. S. Kumari V/s The Deputy Director Directorate of Enforcement, Chennai

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Dhanalakshmi Sridhar V/s The Deputy Director Directorate of Enforcement, Chennai

D. Kotieswari V/s The Deputy Director Directorate of Enforcement, Chennai

63 Moons Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

National Spot Exchange Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai