Appellate Tribunal for Forfeited Property — December 2018

Jagati Publications Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

JNPC Pharma Innovations Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Ramaky Pharma City Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Sanjeev Ganpat Prasad Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai

Rashmi Sanjeev Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai

Sharda Krishi Farm V/s The Deputy Director Directorate of Enforcement, Mumbai

Nishi Sarkar V/s The Deputy Director Directorate of Enforcement, Delhi

Simmant Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Ethos Export Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore

Hasina Ibrahim Parkar V/s The Competent Authority, Mumbai & Ors.

M/s. Royal Developers & Ors. V/s The Competent Authority, Mumbai

M/s. Oyster Shipmanagement Pvt. Ltd. & Ors. V/s The Competent Authority, Mumbai

Jaya Anoopchand Shah V/s The Competent Authority, Mumbai

Mr. Shailesh H. Negandhi V/s The Competent Authority, Mumbai

Mr. Atul Anoopchand Shah V/s The Competent Authority, Mumbai

Mrs. Niruben Jayant Shah V/s The Competent Authority, Mumbai

Mrs. Asha Ramesh Doshi V/s The Competent Authority, Mumbai

M/s. Shree Enterprises (Chemicals) Pvt. Ltd. V/s The Competent Authority, Mumbai

Mrs. Charu Ajay Shah V/s The Competent Authority, Mumbai

Mr. Vijay Gulabrai Goradia V/s The Competent Authority, Mumbai

Mrs. Neeta Vijay Doshi V/s The Competent Authority, Mumbai

Mr. Hemendra Vinaychand Doshi V/s The Competent Authority, Mumbai

Mr. Ajay Anoopchand Shah V/s The Competent Authority, Mumbai