Appellate Tribunal for Forfeited Property — November 2017

M/s Muscan Fero Silicon Ltd. V/s The Competent Authority, Mumbai

Mr. Vijay Vinaychand Doshi V/s The Competent Authority, Mumbai

M/s Pruthvi Capital Market Ltd. V/s The Competent Authority, Mumbai

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

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

Mrs. Komajit Ahuja V/s The Competent Authority, Mumbai

Mr. Satindrpal Singh Ahuja V/s The Competent Authority, Mumbai

Mr. Chetan Vohra V/s The Competent Authority, Mumbai

Mrs. Sheela Jaswant Khimani V/s The Competent Authority, Mumbai

Mrs. Jaspal Kaur Ahuja V/s The Competent Authority, Mumbai

Mr. Mihir Tushar Gandhi 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

Mr. Prakash Champaklal Shah V/s The Competent Authority, Mumbai

Shri Mehul R. Shah V/s The Joint Director Directorate of Enforcement, Chennai

Sh. Ashwish H. Shah V/s The Joint Director Directorate of Enforcement, Chennai

Shri V.K. Singh V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Ajit Singh Sandhu & Ors. V/s The Joint Director Directorate of Enforcement, Chandigarh

Pritam Kaur V/s The Competent Authority, Delhi

Sukhdev Singh V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Amar Singh V/s The Competent Authority, Delhi

Mallasiddappa S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Seema Gupta V/s The Joint Director Directorate of Enforcement, Goa