Appellate Tribunal for Forfeited Property — May 2018

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

Directorate of Revenue Intelligence V/s The Competent Authority, Delhi

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

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

Satpal Bansal V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

Sidhu Fort Marriage Place Sukhwinder Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Prashanth Prabhakar Chodankar V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Abhilasha Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Gold Quest Enterprises India V/s The Deputy Director Directorate of Enforcement, Chennai

M/s Mishail Packers and Printers V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Anand Sagar Sharma V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s Kamal Sponge Steel & Power Ltd V/s The Deputy Director Directorate of Enforcement, Jaipur

Sudesh Madhukar Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai

Deepali Bhaskar Bhingarde V/s The Deputy Director Directorate of Enforcement, Mumbai

Sudhakar Vithal Narvekar V/s The Deputy Director Directorate of Enforcement, Mumbai

Dilip Bhaskar Bhingarde V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri A. Natarajan V/s The Special Director Directorate of Enforcement, Chennai

Deep Swaroop Aggarwal V/s The Special Director Directorate of Enforcement, Delhi

Shri T.V. Madhusudhan Rao V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Gollapudi Venu V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri M. Srikant V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Promark Infotech Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Madhukar Mandar Patil V/s The Joint Director Directorate of Enforcement, Hyderabad

Bhajan Ram V/s The Competent Authority, Delhi