Appellate Tribunal for Forfeited Property — July 2018

Mrs. Kumud Keshavlal Shah 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

Mrs. Tushar Shantilal Gandhi V/s The Competent Authority, Mumbai

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

R. Joseph Premkumar V/s The Joint Director Directorate of Enforcement, Chennai

D. Suresh Rao V/s The Joint Director Directorate of Enforcement, Chennai

Rahul Gangwal V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Vineet Gangwal V/s The Deputy Director Directorate of Enforcement, Ahemdabad

N. Venkatraman V/s The Deputy Director Directorate of Enforcement, Chennai

N. Kavitha V/s The Deputy Director Directorate of Enforcement, Chennai

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

Tirupati Infraprojects Pvt. ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai

Mansukh Shah HUF V/s The Joint Director Directorate of Enforcement, Ahemdabad

Sushilaben Mansukhbhai Shah V/s The Joint Director Directorate of Enforcement, Ahemdabad

Dixit Shah HUF V/s The Joint Director Directorate of Enforcement, Ahemdabad

Dixit Mansukhbhai Shah V/s The Joint Director Directorate of Enforcement, Ahemdabad

Purvesh Mansukh Shah V/s The Joint Director Directorate of Enforcement, Ahemdabad

Ruchirani Purvesh Shah V/s The Joint Director Directorate of Enforcement, Ahemdabad

Purvesh Shah HUF V/s The Joint Director Directorate of Enforcement, Ahemdabad

Krushna Chandra Das V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Rasmita Das V/s The Joint Director Directorate of Enforcement, Bhubaneswar

LIC Housing Finance Ltd. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Ms. Rasmita Nath V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Shri Sangramjit Nath V/s The Joint Director Directorate of Enforcement, Bhubaneswar