Appellate Tribunal for Forfeited Property — July 2018

Narendra Kumar Tanwar V/s The Joint Director Directorate of Enforcement, Jaipur

Mantu Yadav @ Raj Kumar Yadav V/s The Joint Director Directorate of Enforcement, Patna

Krishna Kumar @ Krishna Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Manorama Devi V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Girdhari Rai V/s The Joint Director Directorate of Enforcement, Patna & Ors.

Manju Tanwar V/s The Joint Director Directorate of Enforcement, Jaipur

Vicky Batra V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Royal Developers & Ors. V/s The Competent Authority, Mumbai

M/s. Oyster Shipmanagement Pvt. Ltd. Ors. V/s The Competent Authority, Mumbai

Jaya Anoopchand Shah V/s The Competent Authority, Mumbai

Mr. Shailesh H. Negandhi V/s The Competent Authority, Mumbai

Mr. Atul Anoopchand Shah V/s The Competent Authority, Mumbai

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

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

Mr. Ajay Anoopchand Shah V/s The Competent Authority, Mumbai

Mrs. Usha Hemendra 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. Vijay Vinaychand Doshi V/s The Competent Authority, Mumbai

Mr. Dhiren Vasantraj Sheth V/s The Competent Authority, Mumbai

Mrs. Komajit Ahuja 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. Jaspal Kaur Ahuja V/s The Competent Authority, Mumbai

Mr. Mihir Tushar Gandhi V/s The Competent Authority, Mumbai