Appellate Tribunal for Forfeited Property — October 2017

Shri Naresh Natwarlal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Smt. Pushpa Deepak Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad

Deevangi Dipakbhai Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Pramilalben Ranchhodlal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

United Bank of India V/s The Competent Authority, Delhi

United Bank of India V/s The Competent Authority, Delhi

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

Devangi D Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

M/s Narain Garh Sugar Mills Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai