Appellate Tribunal for Forfeited Property — August 2019

Pulikuth Hamzath Abdusalam V/s The Special Director, Directorate of Enforcement, Chennai

Seema Garg V/s The Joint Director Directorate of Enforcement, Jalandhar

Saiyrah @ Deepika Garg V/s The Joint Director Directorate of Enforcement, Jalandhar

Sangeeta Garg V/s The Joint Director Directorate of Enforcement, Jalandhar

Shri Nilesh Kesaria V/s The Special Director Directorate of Enforcement, Mumbai

Shri Shiv Shanker Joshi V/s The Special Director Directorate of Enforcement, Mumbai

Shri Kamlesh Shah V/s The Special Director Directorate of Enforcement, Mumbai

Bhajan Ram V/s The Competent Authority, Delhi

Kehar Singh V/s The Competent Authority, Delhi

Sukhwinder Singh V/s The Competent Authority, Delhi

Pritam Kaur V/s The Competent Authority, Delhi

Sukhdev Singh V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Tarsem Kaur V/s The Competent Authority, Delhi

Amar Singh V/s The Competent Authority, Delhi

Mr. Gurpratap Singh @ Bhutu V/s The Competent Authority, Delhi

Okkanti Srinivasa Rao @ Vasu V/s The Competent Authority, Chennai

Pasupuleti Shiva @ Shashidhar @ Paurmani V/s The Competent Authority, Chennai

Purumani Srinivasa Reddy V/s The Competent Authority, Chennai

Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mann Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh

Sukhpal Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh

Shri Chirag H. Parikh V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shri Dharmendrasinh V. Chauhan @ Dharmin Chauhan V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shreeji Developers V/s The Joint Director Directorate of Enforcement, Ahemdabad