Appellate Tribunal for Forfeited Property — October 2018

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

Shri Rajan S. Shah V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Rishi Techtex Ltd. V/s The Deputy Director Directorate of Enforcement, Cochin

Satyen Suresh Gathani V/s The Deputy Director Directorate of Enforcement, Mumbai

The Deputy Director, Director of Enforcement, Chennai V/s Shri Ashok M. Jain & Ors.

Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Nagpur

M/s. Prosperity Agro India Ltd. V/s The Deputy Director Directorate of Enforcement, Patna

M/s. Samruddha Jeevan Multi State V/s The Deputy Director Directorate of Enforcement, Patna

Bibha Devi V/s The Deputy Director Directorate of Enforcement, Patna

Sh. Hassan Khan V/s The Special Director Directorate of Enforcement, Chennai

Sh. Mohammed Jahans K.V. V/s The Special Director Directorate of Enforcement, Chennai

M/s. Serajuddin & Co. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Mr. Seraj Yusha, Mr. Meraj Yousha & Ors. V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Mr. Sarosh Yazdani V/s The Joint Director Directorate of Enforcement, Bhubaneswar

Sh.Babulal Shantilal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Madhubala Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Hetal Nikunj Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mrs. Ramilaben Govindbhai khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mr. Sandip Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh.Vijay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh. Govindbhai Narandas Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Dharmesh Rameshchandra Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Sh. Jitesh Kishorbhai Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Narmadaben maneklal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Rajesh Kantilal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad