Appellate Tribunal for Forfeited Property — July 2018

Shri Ajay C. Mody V/s The Special Director Directorate of Enforcement, Mumbai

Shri G.G. Vanani V/s The Special Director Directorate of Enforcement, Mumbai

M/s. Nimbark Gems V/s The Special Director Directorate of Enforcement, Mumbai

Gulam Mohd. H. Ghanai V/s The Competent Authority, Mumbai

The Dabhoi Nagrik Sahakari Bank Ltd. V/s The Competent Authority, Mumbai

Kehar Singh V/s The Competent Authority, Delhi

Sukhwinder Singh V/s The Competent Authority, Delhi

Sukhdev Singh V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Tarsem Kaur V/s The Competent Authority, Delhi

Amar Singh V/s The Competent Authority, Delhi

Shri Babulal Shantilal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Madhubala Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Hetal Nikunj Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mrs. Ramilaben Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mr. Sandip Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Smt Shashi Salgotra V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Shri Vijay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Govindbhai Narandas Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Sanjay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Narmadaben Maneklal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Rajesh Kantilal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

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

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

Smt. Roopal Naresh Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad