Appellate Tribunal for Forfeited Property — October 2018

Smt. Samita Rajesh Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh. Naresh Natwarlal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Smt. Roopal Naresh Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh. Deepak Jitmal Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad

Smt. Pushpa Deepak Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad

DEEPAK JASVANTLAL PANCHAL V/s The Joint Director Directorate of Enforcement, Ahmedabad

DEEVANGI DIPAKBHAI PANCHAL V/s The Joint Director Directorate of Enforcement, Ahmedabad

PRAMILABEN RANCHHODLAL PANCHAL V/s The Joint Director Directorate of Enforcement, Ahmedabad

Arjav Nareshbhai Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ranchhodlal Nanalal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

M/s. Hindavi Swarajya Trading Pvt. Ltd. & Ors. AND Prafulkumar Reche and Ors. V/s The Joint Director Directorate of Enforcement, Mumbai

The Branch Manager, The South Indian Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Abdul Majeed V/s The Deputy Director Directorate of Enforcement, Cochin

Shakkeela T. V/s The Deputy Director Directorate of Enforcement, Cochin

Ayisha Adulla V/s The Deputy Director Directorate of Enforcement, Cochin

Manohar Krishna Madhavi V/s The Deputy Director Directorate of Enforcement, Mumbai

Smt. V. Tamil Rajan V/s The Deputy Director, Directorate of Enforcement, Chennai

Smt. K. Jeyamani V/s The Deputy Director, Directorate of Enforcement, Chennai

Shri V. Kasimayan V/s The Deputy Director, Directorate of Enforcement, Chennai

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

Tirupati Infraprojects Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Mr. Ramesh Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Kotak Mahindra Bank Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.

M/s. Lara Projects LLP & Ors. V/s The Joint Director Directorate of Enforcement, Delhi

Mr. Rajendra Kumar Jain V/s The Deputy Director Directorate of Enforcement, Mumbai