Appellate Tribunal for Forfeited Property — January 2017

Bharati Cement Corporation Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Shri Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Nirmala Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

H.M. Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. B. Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore

S. Revanna V/s The Deputy Director Directorate of Enforcement, Bangalore

Manjit Singh Gurmit Singh & Anr. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Ranjit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s World Wide Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar

Umerababa Jhumarwal V/s The Competent Authority, Mumbai

Umerababa Jhumarwal V/s The Competent Authority, Mumbai

Umerababa Jhumarwal V/s The Competent Authority, Mumbai

Mohammed Jahangir V/s The Competent Authority, Mumbai

Barkatali Shaukatali Khan V/s The Competent Authority, Mumbai

Barkatali Shaukatali Khan V/s The Competent Authority, Mumbai

Qamar Sultana Suhail Kazi V/s The Competent Authority, Mumbai

Sultana Suhail Kazi V/s The Competent Authority, Mumbai

Mansoor Taherali Mister V/s The Competent Authority, Mumbai

Sayyed Rafique Husain V/s The Competent Authority, Mumbai

Hajiani Mariam Bai Jaji Kasam V/s The Competent Authority, Mumbai

Ali Asgar Qaizar Bookwala V/s The Competent Authority, Mumbai

Ali Asgar Qaizar Bookwala V/s The Competent Authority, Mumbai

Sayed Anees Abbas V/s The Competent Authority, Mumbai

Farhad Mohd. Basheer Hameed V/s The Competent Authority, Mumbai