Appellate Tribunal for Forfeited Property — December 2018

Mrs. Irqa Mushtaq V/s The Deputy Director Directorate of Enforcement, Srinagar

Mushtaq Peer V/s The Deputy Director Directorate of Enforcement, Srinagar

Shri V. Bhaskaran & Ors. V/s The Special Director, Directorate of Enforcement, Chennai

Shri Inder Vijay Singh V/s The Special Director, Directorate of Enforcement, Chandigarh

Shri V. Bhaskaran & Ors. V/s The Special Director, Directorate of Enforcement, Chennai

M/s. J. B. Diamonds Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Shri V. Bhaskaran & Ors. V/s The Special Director, Directorate of Enforcement, Chennai

Shri V. Bhaskaran & Ors. V/s The Special Director, Directorate of Enforcement, Chennai

Shri Bharat Hansraj Thakkar V/s The Joint Director Directorate of Enforcement, Mumbai

Mrs. Yasmin M.V. Valibhoy V/s The Joint Director Directorate of Enforcement, Mumbai

Bhajan Ram V/s The Competent Authority, Delhi

Shri Nikunj Babulal 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

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

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

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

M/s. Bengal India Global Infrastructure Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

M/s. Bholanath Ingots Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata