Appellate Tribunal for Forfeited Property — December 2018

Mrs. Usha Hemendra Doshi V/s The Competent Authority, Mumbai

M/s. Muskan Fero Silicon Ltd. V/s The Competent Authority, Mumbai

Mr. Laxmidas Hargovindas Vora V/s The Competent Authority, Mumbai

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

M/s. Pruthvi Capital Market Ltd. V/s The Competent Authority, Mumbai

Mr. Bhupinder Singh V/s The Competent Authority, Mumbai

Mr. Dhiren Vasantrai Sheth V/s The Competent Authority, Mumbai

Mrs. Komaljit Ahuja V/s The Competent Authority, Mumbai

Mr. Satinderpal Singh Ahuja V/s The Competent Authority, Mumbai

Mr. Chetan Vora V/s The Competent Authority, Mumbai

Mrs. Sheela Jaswant Khimani V/s The Competent Authority, Mumbai

Mrs. Jaspal Kaur Ahuja V/s The Competent Authority, Mumbai

Mr. Mihir Tushar Gandhi V/s The Competent Authority, Mumbai

Mrs. Kumud Keshavlal Shah V/s The Competent Authority, Mumbai

Mrs. Roopa Tushar Gandhi V/s The Competent Authority, Mumbai

Mrs. Tushar Shantilal Gandhi V/s The Competent Authority, Mumbai

Shri K. Zakir Hussain V/s The Special Director Directorate of Enforcement, Chennai

Rajesh Anand V/s The Deputy Director Directorate of Enforcement, Jalandhar

Shri Dharmendra B. Gandhi HUF V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Smitaben D. Gandhi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Rajiv Saxena V/s The Deputy Director Directorate of Enforcement, Delhi

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

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi

Toyota Financial Services India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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