Appellate Tribunal for Forfeited Property — April 2018

Shri Haroon Ahmed Merchant V/s The Competent Authority, Mumbai

Smt. Sabira Salim Memon V/s The Competent Authority, Mumbai

Abida Mohd. Dossa V/s The Competent Authority, Mumbai

Smt. Yasmin Hanif Landa V/s The Competent Authority, Mumbai

Arafat Haroon Merchant V/s The Competent Authority, Mumbai

Tabrez Mohd. Dossa V/s The Competent Authority, Mumbai

Tabrez Mohd. Dossa V/s The Competent Authority, Mumbai

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Sanjay N. Waghmare V/s The Competent Authority, Mumbai

Tayeb Haroon V/s The Special Director Directorate of Enforcement, Chennai

Nitin Bhanushali & Others V/s The Competent Authority, Mumbai

Vivek Mathias V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

M/s. Hindavi Swaraiya Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Sh. Kamal Mehta & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

Amanpreet Singh Sodhi V/s The Deputy Director Directorate of Enforcement, Chandigarh

S.V. Srinivas V/s The Joint Director Directorate of Enforcement, Bangalore

Smt. Saraswati V/s The Joint Director Directorate of Enforcement, Bangalore

S.K.V. Chalapahty V/s The Joint Director Directorate of Enforcement, Bangalore

Vijay Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

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

Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna

Neelkanth Rathod V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Tarabai V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Tarasingh Chittu Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore

Shri Rahul V/s The Deputy Director Directorate of Enforcement, Bangalore