Appellate Tribunal for Forfeited Property — April 2017

Radhey Shayam Dubey V/s Joint Director Directorate of Enforcement, Lucknow

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow

Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow

Vicky Batra V/s The Joint Director, Directorate of Enforcement, Lucknow

Prakash Roy V/s The Joint Director Directorate of Enforcement, Patna & Others

D.K. Goel V/s The Deputy Director Directorate of Enforcement, Delhi

Kunal Agri Busniess Association (India) Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sangeeta Goel V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Chanda Devi V/s The Deputy Director Directorate of Enforcement, Delhi

Mr. Satish Kumar V/s The Assistant Director Directorate of Enforcement, CHD

Sunita V/s The Assistant Director Directorate of Enforcement, CHD

Sunita V/s The Deputy Director Directorate of Enforcement, Chandigarh

Ashok Dagar V/s The Deputy Director Directorate of Enforcement, Indore

Archana Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Bhanumati Chimanbhai Kapadia V/s The Competent Authority, Mumbai

Hasina Ibrahim Parker V/s The Competent Authority, Mumbai

Yogesh D. Mehta V/s The Competent Authority, Mumbai

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai

Varsha Rajnikant Shah V/s The Competent Authority, Mumbai

Charuben K. Shah V/s The Competent Authority, Mumbai

Mithubawa Padhiyar And Anr. V/s The Competent Authority, Mumbai

Mitaben P. Patel V/s The Competent Authority, Mumbai

M/s. T.M. Shroff V/s The Competent Authority, Mumbai