Appellate Tribunal for Forfeited Property — February 2021

Smt. P. Venitha V/s The Joint Director, Directorate of Enforcement, Hyderabad

M/s. Green Ways Shipping Agencies Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Kolkata

M/s. Silicon Graphics Systems (P) Ltd. V/s The Special Director Directorate of Enforcement, New Delhi

Ashok K. Desai V/s The Special Director Directorate of Enforcement, New Delhi

Sam Edward Laub V/s The Special Director Directorate of Enforcement, New Delhi

John C. Metcalfe V/s The Special Director Directorate of Enforcement, New Delhi

Steve Cakebread V/s The Special Director Directorate of Enforcement, New Delhi

Jagjit Singh V/s The Competent Authority, Delhi

Maninder Singh V/s The Competent Authority, Delhi

Shri Iqbal Singh 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

Shri Kewal Singh V/s The Competent Authority, Delhi

Shri Sukhwinder Singh V/s The Competent Authority, Delhi

Riyas K.P. V/s The Assistant Director, Directorate of Enforcement, Cochin

Malabar Foreign Currency Exchange (P) Ltd. V/s The Assistant Director, Directorate of Enforcement, Cochin

K C Abdul Nazar V/s The Assistant Director, Directorate of Enforcement, Cochin

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