Appellate Tribunal for Forfeited Property — October 2018

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

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

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

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

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

Sundeep 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

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

Shri Khushant Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Smt. Swaran Luthra V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

Nirved Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shearson Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Mr. Chunni Lal Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Y.S. Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Y. S. Bharati Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Classic Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Sandur Power Company Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Silicon Builders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Silicon Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Capstone Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s. Ravan Infra Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad