Appellate Tribunal for Forfeited Property — October 2017

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

Shri K. Kalairajan V/s The Joint Director Directorate of Enforcement, Chennai

Shri P.R. Ganapathy V/s The Joint Director Directorate of Enforcement, Chennai

Shri P.R. Ganapathy V/s The Joint Director Directorate of Enforcement, Chennai

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

Rahul Gangwal V/s The Joint Director Directorate of Enforcement, Ahmadabad

Vineet Gangwal V/s The Joint Director Directorate of Enforcement, Ahmadabad

Rahul Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Vineet Gangwal V/s The Deputy Director, Directorate of Enforcement, Ahemadabad

Smt. C. Vijaya V/s The Joint Director Directorate of Enforcement, Chennai

P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Babulal Shantilal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Madhubala Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mrs. Ramilaben Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mr. Sandip Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Govindbhai Narandas Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Sanjay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Jitesh Kishorbhai Jiwani V/s The Joint Director Directorate of Enforcement, Ahmedabad

Narmadaben Maneklal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad