Appellate Tribunal for Forfeited Property — February 2019

Amar Singh V/s The Competent Authority, Delhi

Jagan Nath Roy V/s The Joint Director Directorate of Enforcement, Patna

Hardhir Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

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

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

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

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

Joginder Kaur 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

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

Shri Roy Bahadur Nirwal V/s The Deputy Director Directorate of Enforcement, Jalandhar