Appellate Tribunal for Forfeited Property — September 2017

Ranjani Mal V/s The Deputy Director Directorate of Enforcement, Bangalore

K. S. Nandini V/s The Deputy Director Directorate of Enforcement, Bangalore

Bipin Kumar Vohra V/s The Deputy Director Directorate of Enforcement, Kolkata

Manisha Dave V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Dhaval Pravinchandra Jayswal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Fazaleumer Aziz Pothiwala V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

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

Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

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

Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s. Shree Ram Fuels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow