Appellate Tribunal for Forfeited Property — November 2018

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Ayub Ali Munshi Pro. of Shalimar Emporium V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Darshan Hasmukh Shah V/s The Special Director Directorate of Enforcement, Mumbai

M/s Royal Golf Hotels India (P) Ltd. V/s The Special Director Directorate of Enforcement, Cochin

Shri P.K. Verghese V/s The Special Director Directorate of Enforcement, Cochin

Shri Sabu V/s The Special Director Directorate of Enforcement, Cochin

Amrender Kumar Kamat V/s The Competent Authority, Delhi

Siraj Khan V/s The Competent Authority, Lucknow

Jayesh P. Khandwala HUF V/s The Additional Director Directorate of Enforcement, Ahmadabad

Nashik District Central Co-Operative V/s The Deputy Director Directorate of Enforcement, Mumbai

Navroze Homi Irani & Anr. V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s Armstrong Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Shri Ashish Kumar V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s Classic Coal Construction Pvt. Ltd. & Ors V/s The Deputy Director Directorate of Enforcement, Ranchi

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

Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Puloma Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Yuti Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Aashni Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Gita Shishir Rokadia V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ms. Smita Ajit Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Sabah Sami Khan V/s The Special Director Directorate of Enforcement, Mumbai