Appellate Tribunal for Forfeited Property — July 2017

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

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

Mrs. Komaljit 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

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

Mrs. 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

M/s Saurabh Tours V/s The Competent Authority, Mumbai

Sayed Mohaqmmed Masood V/s The Deputy Director Directorate of Enforcement, Mumbai

City Limouzine (I) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Pankaj Bhujbal & Others V/s The Deputy Director Directorate of Enforcement, Mumbai

Dr. Vijay Mallya V/s The Deputy Director Directorate of Enforcement, Mumbai

United Breweries (Holdings) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Kingfisher Finvest Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Devi Investment & Ors. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Rajeev Verma V/s The Competent Authority, Delhi

Sriprasad Singh V/s The Competent Authority, Delhi

Rajesh Verma V/s The Competent Authority, Delhi

K.C. Verma V/s The Competent Authority, Delhi

Smt. Krishna Verma V/s The Competent Authority, Delhi

Shri Kuldeep Singh V/s The Competent Authority, Delhi