Appellate Tribunal for Forfeited Property — November 2016

Jafar Mohd. Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Rajeev Verma V/s The Competent Authority, Delhi

Shri Dharmendra G. Gandhi HUF V/s

Smt. Smitaben D. Gandhi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mahesh K. Soni V/s The Competent Authority, Mumbai

Narendra Kumar C. Shah V/s The Competent Authority, Mumbai

Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Bholanath Ingots Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Bipin Kumar Vohra V/s The Joint Director Directorate of Enforcement, Delhi

Arjun Kumar Santhalia V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjukta Vohra V/s The Deputy Director Directorate of Enforcement, Delhi

SPS Metal Cast & Alloys Limited V/s The Deputy Director Directorate of Enforcement, Delhi

SPS Steels Rolling Mills Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Darks Housekeeping & Maintenance V/s The Deputy Director Directorate of Enforcement, Delhi

Shyama Iron & Alloys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Gouri Iron & Steel Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Y.R. Traders Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Chaitanya Alloys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Subhlabh Steels Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. EVE Industries V/s The Joint Director Directorate of Enforcement, Kolkata

Mahesh Bahadur Singh V/s The Joint Director Directorate of Enforcement, Kolkata