Appellate Tribunal for Forfeited Property — November 2016

Bhanumati Kapadia V/s The Competent Authority, Mumbai

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai

Charuben K. Shah V/s The Competent Authority, Mumbai

Mithubawa Padhiyar & ors. V/s The Competent Authority, Mumbai

M/s Sakthi Aisvarya Spinning Mills Ors. V/s The Deputy Director Directorate of Enforcement, Chennai

Neelima Lavana V/s The Competent Authority, Mumbai

Manoj Sethia V/s The Deputy Director Directorate of Enforcement, Mumbai

Manoj Sethia V/s The Deputy Director Directorate of Enforcement, Mumbai

Manoj Sethia HUF V/s The Deputy Director Directorate of Enforcement, Mumbai

Aman High Rise V/s The Deputy Director Directorate of Enforcement, Mumbai

Jagruti Harshadkumar Mala V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Chirag Parikh V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Tushar Bansal V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Girish Parshottam Patel V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Dharmendrasinh V. Chauhan V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Vivek Sudershan V/s The Deputy Director Directorate of Enforcement, Lucknow

Vivek Sudershan V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Malvee Sudershan V/s The Deputy Director Directorate of Enforcement, Lucknow

Ritesh Bansal V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Patel Girishbhai Parshottam Bhai V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Kusumben Jayantilal Mala V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Shreeji Buildcon V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Kiran Jayantilal Mala V/s The Assistant Director Directorate of Enforcement, Ahmadabad

Pravinaben Girishbhai Patel V/s The Assistant Director Directorate of Enforcement, Ahmadabad