Appellate Tribunal for Forfeited Property — February 2018

Shri Murli Manohar Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Sh. Pritam Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow

Natasha Singh V/s The Joint Director Directorate of Enforcement, Delhi

D.K. Singh V/s The Joint Director Directorate of Enforcement, Delhi

J.K. Singh V/s The Joint Director Directorate of Enforcement, Delhi

Sh Ketan A Shah. V/s The Joint Director Directorate of Enforcement, Mumbai

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

Shri Ashwin H. Shah V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Rosecut Diamonds V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Jainex Foods (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Sh. Ajay C. Modi V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Sushil Sales Corporation V/s The Special Director Directorate of Enforcement, Mumbai

D.K. Goel V/s The Deputy Director Directorate of Enforcement, Delhi

Sri Prasanna Rao V/s The Joint Director Directorate of Enforcement, Bangalore

Dharmesh Rameshchandra Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Jitesh Kishorbhai Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shankar Kollur V/s The Joint Director Directorate of Enforcement, Bangalore

Parvati Shankar Kollur V/s The Joint Director Directorate of Enforcement, Bangalore

Avinash Shankar Kollur(President) V/s The Joint Director Directorate of Enforcement, Bangalore

Rakesh Shankar Kollur V/s The Joint Director Directorate of Enforcement, Bangalore

Shri Dharmendra B. Gandhi HUF V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sri Laxminarayan V/s The Joint Director Directorate of Enforcement, Bangalore

Ramchandra Rao V/s The Joint Director Directorate of Enforcement, Bangalore

Mallikarjun V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Smitaben D. Gandhi V/s The Deputy Director Directorate of Enforcement, Ahmedabad