Appellate Tribunal for Forfeited Property — March 2018

Paramjit Singh V/s The Competent Authority, Delhi

Nagash Bajaj V/s The Competent Authority, Delhi

Som Pirani V/s The Competent Authority, Delhi

Asha V/s The Competent Authority, Delhi

Capital Plastic V/s The Competent Authority, Delhi

Mahabir Plastic V/s The Competent Authority, Delhi

Ashok Kumar Gulati V/s The Competent Authority, Delhi

Pushpal Nagpal V/s The Competent Authority, Delhi

Sh. Goldie Sud V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Jain Sudh Vanaspati & Ors. V/s The Special Director Directorate of Enforcement, Delhi

V.K. Jain V/s The Special Director Directorate of Enforcement, Delhi

Jain Export Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Delhi

Shri Ashutosh Saha V/s The Joint Director Directorate of Enforcement, Kolkata

Jaspal Singh V/s The Competent Authority, Delhi

M/s Maganlal Chaturbhai & Co. V/s The Competent Authority, Mumbai

Bhajan Ram V/s The Competent Authority, Delhi

Kehar Singh V/s The Competent Authority, Delhi

Sukhwinder Singh V/s The Competent Authority, Delhi

Pritam Kaur V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Tarsem Kaur V/s The Competent Authority, Delhi

Amar Singh V/s The Competent Authority, Delhi

Shri Kuldeep Singh V/s The Competent Authority, Delhi

Brand Value Communications Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Mordern Investment and Traders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata