Appellate Tribunal for Forfeited Property — April 2018

Shri Ajay Jain V/s The Deputy Director Directorate of Enforcement, Jalandhar

Delhi Co-Operative Housing Finance Corporation Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Suresh Kumar V/s The Deputy Director Directorate of Enforcement, Jalandhar

Maninder Singh @ Bitto Aulakh V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

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

Shri Kamaljit Singh Hayer V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Davinder Singh Nirwal V/s The Deputy Director Directorate of Enforcement, Jalandhar

Harmesh Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Rekha Rani V/s The Deputy Director Directorate of Enforcement, Jalandhar

Mr. Gurjit Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Mr. Gurmesh Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Anil Kumar Jalota & Anr. V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s Lotus Refineries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mst. Ishwar Sharda V/s The Joint Director Directorate of Enforcement, Goa

Mst. Eshan Sharda V/s The Joint Director Directorate of Enforcement, Goa

M/s Navdeep Agriculture & Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Goa

Smt. Ashadevi Sharda V/s The Joint Director Directorate of Enforcement, Goa

Shri Nadkishore Sharda V/s The Joint Director Directorate of Enforcement, Goa

M. Gopi V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Sowbhagya V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Reshma Srinivas V/s The Joint Director Directorate of Enforcement, Bangalore

Saraswathi V/s The Joint Director Directorate of Enforcement, Bangalore

Subhash Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar

Sunil Bajaj V/s The Deputy Director, Directorate of Enforcement, Jalandhar