Appellate Tribunal for Forfeited Property — September 2018

Smt. Leela Kirpal V/s The Deputy Director Directorate of Enforcement, Chandigarh

The Branch Manager Central Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai

Mahesh Narsidas Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

Chandrakant Narsidas Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

Varsha Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

Manisha Patel V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Pushpak Bullion Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Mrs. Mamta Jain V/s The Deputy Director Directorate of Enforcement, Delhi

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

Mrs. Bimla Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. Bhawana Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjeev Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

Paresh Kumar Gujral V/s The Deputy Director Directorate of Enforcement, Delhi

Gurdeep Kumar Gujral & Sons V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. Seema Gujral V/s The Deputy Director Directorate of Enforcement, Delhi

Subhash Arora V/s The Deputy Director Directorate of Enforcement, Delhi

Pravesh Kumar Gujral & Sons V/s The Deputy Director Directorate of Enforcement, Delhi

Gurdeep Kumar Gujral V/s The Deputy Director Directorate of Enforcement, Delhi

V. Murali V/s The Deputy Director Directorate of Enforcement, Delhi

S. Bhaskaraman V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. J.D. Vinula V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Chess Global Advisory Services V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Chess Global Advisory Services V/s The Deputy Director Directorate of Enforcement, Delhi