Appellate Tribunal for Forfeited Property — July 2017

M/s Devcon Co. Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore

Ranveer Singh Chhabra V/s The Joint Director, Directorate of Enforcement, Indore

M/s Vishal Export Overseas Ltd. V/s The Additional Director Directorate of Enforcement, Ahmedabad

Shri Pradeep S. Mehta V/s The Additional Director Directorate of Enforcement, Ahmedabad

Shri Subhash C. Mehta V/s The Additional Director Directorate of Enforcement, Ahmedabad

Shri Deepak S. Mehta V/s The Additional Director Directorate of Enforcement, Ahmedabad

M/s Abinaz Aziz Ghazi V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Niranjan Chaudhary & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Manoj Kumar Jain V/s The Deputy Director Directorate of Enforcement, Hyderabad

M/s J.B. Diamonds Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Jivrajbhai P. Surani V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Bhagwanbhai K Kukadia V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Bimal Kumar Jain V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shri Virjibhai K Kukadia V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Suresh V Kukadia V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Rajeshbhai J Surani V/s The Joint Director Directorate of Enforcement, Mumbai

Mrs. Kalavatiben V Surani V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Shabbir Haroon V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Shabbir Haroon V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Aleem Ahemed V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Plethico Pharmaceuticals Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Shashikant Patel V/s The Special Director Directorate of Enforcement, Mumbai

Shri Chirag Patel V/s The Special Director Directorate of Enforcement, Mumbai

Shri Sanjay Patel V/s The Special Director Directorate of Enforcement, Mumbai

Shri A.J. Mehta & Co. V/s The Joint Director Directorate of Enforcement, Mumbai