Appellate Tribunal for Forfeited Property — March 2017

M/s. Muscan Fero Silicon Ltd. V/s The Competent Authority, Mumbai

Mr. Laxmidas Gargovinddas V/s The Competent Authority, Mumbai

Mr. Vijay Vinaychand Doshi V/s The Competent Authority, Mumbai

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

Maya Ajit Satam V/s The Competent Authority, Mumbai

M/s Pruthvi Capital Market Ltd. V/s The Competent Authority, Mumbai

Mr. Bhupinder Singh V/s The Competent Authority, Mumbai

Mr. Dhiren Vasantraj Sheth V/s The Competent Authority, Mumbai

Mrs. Komajit Ahuja V/s The Competent Authority, Mumbai

Mr. Satindrpal SIngh Ahuja V/s The Competent Authority, Mumbai

Mr. Chetan Vora V/s The Competent Authority, Mumbai

Mrs. Sheela Jasvant Khimani V/s The Competent Authority, Mumbai

Mrs. Jaspal Kaur Ahuja V/s The Competent Authority, Mumbai

Mr. Mihir Tushar Gandhi V/s The Competent Authority, Mumbai

Mrs. Kumud Keshavlal Shah V/s The Competent Authority, Mumbai

Arafat Haroon Merchant V/s The Competent Authority, Mumbai

Chetan Ajit Satam V/s The Competent Authority, Mumbai

Mr. Arvinderpal Singh Ahuja V/s The Competent Authority, Mumbai

Mrs. Rupa Tushar Gandhi V/s The Competent Authority, Mumbai

Mr. Tushar Shantilal Gandhi V/s The Competent Authority, Mumbai

Mr. Prakash Champaklal Shah V/s The Competent Authority, Mumbai

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

M/s Chetan Builders V/s The Competent Authority, Mumbai

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

M/s Nivara Builders & Developoers V/s The Competent Authority, Mumbai