Appellate Tribunal for Forfeited Property — September 2017

Sh. Kishor T. Shah V/s The Special Director Directorate of Enforcement, Mumbai

M/s. D. Hitesh Export V/s The Special Director Directorate of Enforcement, Mumbai

Smt. Sushma Shantilal Nahar & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

Smt. Sushma Shantilal Nahar & Ors. V/s The Special Director Directorate of Enforcement, Mumbai

Sh. G. Ganapathy Subramaniam V/s The Special Director Directorate of Enforcement, Chennai

Shri Nemi Chand V/s The Joint Director Directorate of Enforcement, Bangalore

M/s. Niru Impex V/s The Special Director Directorate of Enforcement, Mumbai

Shri G. G. Vanani V/s The Special Director Directorate of Enforcement, Mumbai

Shri Anil B. Vanani V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Mukund Gems V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Nimbark Gems V/s The Special Director Directorate of Enforcement, Mumbai

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Mrs. Richa K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Union Chains and Jewellers Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Surat

Mrs. Ranjanadevi M. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Mrs. Vaishali K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat

Sh. H. B. Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

M/s. Shamken International Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

FPA-PMLA-1422/DLI/2016 V/s The Deputy Director Directorate of Enforcement, Delhi

H. M. Maltesh V/s The Deputy Director Directorate of Enforcement, Bangalore