Appellate Tribunal for Forfeited Property — July 2018

Shri Deepak Jitmal Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad

Smt. Pushpa Deepak Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad

Deevangi Dipakbhai Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Pramilaben Ranchhodlal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Arjav Nareshbhai Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shalini Srivastava V/s The Deputy Director, Directorate of Enforcement, Delhi

Shri Rudra Prasanna Sahu V/s The Deputy Director, Directorate of Enforcement, Bhubaneshwar

Mr. Rajesh Jalan & Ors. V/s The Deputy Director, Directorate of Enforcement, Guwahati

Dipak J. Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri V. Suryanarayana Prabhakar Gupta V/s The Deputy Director Directorate of Enforcement, Hyderabad

Devangi D.Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Varsha Rajnikant Shah V/s Competent Authority, Bombay

Sanjay N. Waghmare V/s Competent Authority, Mumbai

Shri Mehar Swarup Srivastav V/s The Special Director Directorate of Enforcement, Mumbai

Shri Manoj Kumar Jain V/s The Joint Director Directorate of Enforcement, Hyderabad

Knight Riders Sports Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai

Shri Pankaj Soni V/s The Joint Director Directorate of Enforcement, Delhi

Shri Deep Swarup Aggarwal V/s The Joint Director Directorate of Enforcement, Delhi

Directorate of Revenue Intelligence (Hqrs.) New Delhi V/s The Competent Authority, New Delhi & Ors.

Smt. Malvee Sudershan V/s The Joint Director Directorate of Enforcement, Lucknow

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Lucknow & Ors.

Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa & Ors.

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

Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, Goa & Ors.

Sh. H. B. Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi