Appellate Tribunal for Forfeited Property — March 2017

M/s D.B. Jajodia (HUF) V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. Rita Chanda V/s The Joint Director Directorate of Enforcement, Guwahati

Smt. Rita Chanda V/s The Joint Director Directorate of Enforcement, Guwahati

Shyam Sunder Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Ram Prasad Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

DR. JOSEPH V. GEORGE V/s The Deputy Director Directorate of Enforcement, Hyedrabad

DR. JOSEPH V. GEORGE V/s The Deputy Director Directorate of Enforcement, Hyderabad

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

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Reshma S. Waghmare V/s The Competent Authority, Mumbai

M/s Royal Developers & Ors. V/s The Competent Authority, Mumbai

Jaya Anoopchand Shah V/s The Competent Authority, Mumbai

Shri Shailesh H. Negandhi V/s The Competent Authority, Mumbai

Shri Atul Anoopchand Shah V/s The Competent Authority, Mumbai

Mrs. Niruben Jayant Shah V/s The Competent Authority, Mumbai

Mrs. Asha Ramesh Doshi V/s The Competent Authority, Mumbai

Abida Mohd. Dossa V/s The Competent Authority, Mumbai

Ajit Satam V/s The Competent Authority, Mumbai

M/s Shree Enterprises (Chemicals) V/s The Competent Authority, Mumbai

Mrs. Charu Ajay Shah V/s The Competent Authority, Mumbai

Mr. Vijay Gulabrai Goradia V/s The Competent Authority, Mumbai

Mrs. Neeta Vijay Doshi V/s The Competent Authority, Mumbai

Mr. Hemendra Vijaychand Doshi V/s The Competent Authority, Mumbai

Ajay Anoopchand Shah V/s The Competent Authority, Mumbai

Mrs. Usha Hemendra Doshi V/s The Competent Authority, Mumbai