Appellate Tribunal for Forfeited Property — April 2017

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

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

Mr. Kumud Keshavlal Shah 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

Ram Krishan & Anr. V/s The Competent Authority, Delhi

Mamta Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa

Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, Goa

PNB Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

ICICI Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

State Bank of Patiala V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Kamakhaya Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Rajeev Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi

Neeraj Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Lata Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Rakesh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Swaran Overseas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi

Anju Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi