Appellate Tribunal for Forfeited Property — March 2017

Shri Nikunj Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

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

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

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Lucknow

Patel Girishbhai Pushottam Bhai HUF 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

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

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

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

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

Kiran Jayantilal Mala V/s

Shri Girish Purushottam V/s The Joint Director Directorate of Enforcement, Ahmedabad

Golden Empire Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Cochin

Shri Babulal Shantilal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Madhubala Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Hetal Nikunj Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mrs. Ramilaben Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh. Sandip Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh. Vijay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh. Govindbhai Narandas Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Suresh & Anr. V/s The Deputy Director Directorate of Enforcement, Cochin

Sh. Sanjay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Dharmesh Rameshchandra Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad