Appellate Tribunal for Forfeited Property — April 2017

M/s. Mangal Chaturbhai & Co. V/s The Competent Authority, Mumbai

Shah Krutiben Hemai Kumar V/s The Deputy Director Directorate of Enforcement, Mumbai

Gulam Mohd. H. Ghanai V/s The Competent Authority, Mumbai

The Dabhoi Nagrik Sahakari Bank V/s The Competent Authority, Mumbai

Pankaj Bhargav V/s The Competent Authority, Mumbai

Gopal s/o Bhawar Lal Bhakar & Anr. V/s The Competent Authority, Mumbai

Prashant Bhargav V/s The Competent Authority, Mumbai

Mrs. Rajni @ Sunita Ashitkar V/s The Competent Authority, Mumbai

Mrs. Salini Ashiktar V/s The Competent Authority, Mumbai

Shri Sanjay Joshi V/s The Competent Authority, Mumbai

Shahnaz Khan & Others V/s The Competent Authority, Mumbai & Others

Santiagu Martin V/s The Deputy Director, Directorate of Enforcement, Cochin

Shri Jose Daison V/s The Deputy Director, Directorate of Enforcement, Cochin

Shri S. Ravi V/s The Deputy Director, Directorate of Enforcement, Cochin

Daison Land & Development Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin

Charles Realtors Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin

Diason Luzury Villas Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin

Martin Multi Projects Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin

Shri Charanjit Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Shri Randir Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati

Chandra Prakash Singh & Anr. V/s The Joint Director Directorate of Enforcement, Lucknow

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s Metal & Scrap Trading Corporation Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai & ors.

Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai

Mansukh Chaganlal Bhatt V/s The Competent Authority, Mumbai