Appellate Tribunal for Forfeited Property — February 2018

Sh Gurinder Singh(Partner) V/s The Joint Director Directorate of Enforcement, Jalandhar

M/s. Triveni Glass Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. A.K. Dhawan V/s The Deputy Director Directorate of Enforcement, Kolkata

Sh. J.K. Aggarwal V/s The Deputy Director Directorate of Enforcement, Kolkata

Ms. Fayshaw Apprels V/s The Deputy Director Directorate of Enforcement, Chennai

Mrs. F.B. Byramshaw (L.R.) V/s The Deputy Director Directorate of Enforcement, Chennai

Sh Mahiyar B. Byramshaw (L.R.) V/s The Deputy Director Directorate of Enforcement, Chennai

Rimpi Devi V/s The Competent Authority, Delhi

Rimpi Devi(K K) V/s The Competent Authority, Delhi

Sowbhagya Media Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Siri Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

L. Balasubramanian V/s The Joint Director, Directorate of Enforcement, Chennai

Mridula Kapur V/s The Deputy Director Directorate of Enforcement, Delhi

State Bank of India V/s The Deputy Director Directorate of Enforcement, Chandigarh

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi

Dr. Girish Bali JDE, New Delhi V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Samruddha Jeevan Foods Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Horizon Info Solutions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Prasad Singh & Anr. V/s Competent Authority, Delhi

Shri Tayeb Haroon V/s The Deputy Director Directorate of Enforcement, Chennai

Shri G. Ganapathy Subramaniam V/s The Special Director Directorate of Enforcement, Chennai

Mrs. Alka Mahajan V/s The Special Director Directorate of Enforcement, Delhi

Mrs. Juhi Mahajan V/s The Special Director Directorate of Enforcement, Delhi

Bhajan Ram V/s The Competent Authority, Delhi

Jagjit Singh & Ors. V/s The Competent Authority, Delhi & Anr.