Appellate Tribunal for Forfeited Property — March 2017

Sh. Jitesh Kishorbhai Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Dharmendra G. Gandhi HUF V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Naresh Natwarlal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Smt. Roopal Naresh Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Jayanta Kumar Ghosh V/s The Deputy Director Directorate of Enforcement, Guwahati

Smt. Rajeshwari Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Kiran Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Veena Kumar Srivastava V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Vidhi Kumar V/s The Deputy Director Directorate of Enforcement, Mumbai

Mr. Pankaj Kumar Srivastava V/s The Deputy Director Directorate of Enforcement, Mumbai

Dilip Khaire & Ors. V/s The Deputy Director Directorate of Enforcement, Mumbai

Pankaj Bhujbal & Others V/s The Deputy Director Directorate of Enforcement, Mumbai

Vivek Mathias V/s The Deputy Director Directorate of Enforcement, Mumbai

Chhagan Bhujbal & Ors V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. S. Kumari V/s The Deputy Director Directorate of Enforcement, Chennai

D. Senthil V/s The Deputy Director Directorate of Enforcement, Chennai

Ms. Dhanlakshmi Sridhar V/s The Deputy Director Directorate of Enforcement, Chennai

D. Koteiswari V/s The Deputy Director Directorate of Enforcement, Chennai

Shri S. Diliraj V/s The Deputy Director Directorate of Enforcement, Chennai

Ramkaran Chotalal Yadav V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s Genex Infratech Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Genex Polyfab ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri V.Rajesh V/s The Joint Director Directorate of Enforcement, Chennai

Sh. V. Shanthi V/s The Joint Director Directorate of Enforcement, Chennai

M/s Universal Fertilizer Corporation V/s The Joint Director Directorate of Enforcement, Chennai