Appellate Tribunal for Forfeited Property — April 2018

Sukhjit Singh@ Sukkha V/s The Deputy Director Directorate of Enforcement, Jalandhar

Jagminder Kaur Aulakh V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Dalip Singh Mann V/s The Deputy Director Directorate of Enforcement, Jalandhar

Gurpreet Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Amarjit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Baltej Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Balshinder Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Jagdish Singh Alias Bhola V/s The Deputy Director Directorate of Enforcement, Jalandhar

Varinder Singh @ Raja V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Joginder Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Maninder Singh@Bittoo Aulakh V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Gurmit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

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

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

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

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