Appellate Tribunal for Forfeited Property — April 2018

Mrs. Charu Ajay Shah V/s The Competent Authority, Mumbai

Mrs. Neeta Vijay Doshi V/s The Competent Authority, Mumbai

Mr. Hemendra Vijaychand Doshi V/s The Competent Authority, Mumbai

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

Mr. Laxmidas Gargovinddas Vjora Karta V/s The Competent Authority, Mumbai

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

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

Shri Keshav Bangur V/s The Special Director, Directorate of Enforcement, Delhi

Shri Joginder Singh V/s Directorate of Enforcement, Delhi

Shri Iqbal Singh & Ors. V/s The Competent Authority, Delhi

Sh. Kewal Singh V/s The Competent Authority, Delhi

Sh. Sukhwinder Singh V/s The Competent Authority, Delhi

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai

Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai

Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai

Manish Jain V/s The Deputy Director Directorate of Enforcement, Delhi

M/s. Kamakhaya Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Rajeev Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi