Appellate Tribunal for Forfeited Property — October 2018

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai

Sanjay Jain & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Jain & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi

United Breweries (Holdings) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Sanjay Jain & Rajiv Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Jain & Rajiv Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Shri Jignesh Kishorebhai Bhajiawala V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Bharat Bhushan Swain V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar

Manish Dave V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Aditya Goel V/s The Joint Director, Directorate of Enforcement, Lucknow

M/s. Jayswal Neco Industries ltd. V/s The Joint Director Directorate of Enforcement, Raipur

H. Rameshchandra & Company V/s The Joint Director Directorate of Enforcement, Delhi

H. Rameshchandra & Company V/s The Joint Director Directorate of Enforcement, Delhi

H. Rameshchandra & Company V/s The Joint Director Directorate of Enforcement, Delhi

Shri Kapoor Chand Galbaji Prajapati V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Purnima Angadia Service V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Purnima Angadia Service V/s The Joint Director Directorate of Enforcement, Delhi

M/s. Purnima Angadia Service V/s The Joint Director Directorate of Enforcement, Delhi

M/s Nakoda Ltd & Ors V/s The Assistant Director Directorate of Enforcement, Surat

Archana Gupta V/s The Deputy Director Directorate of Enforcement, Delhi

Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi

Dhaval Pravinchandra Jayswal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad