Appellate Tribunal for Forfeited Property — January 2019

Mrs. Mamta Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Rajeev Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. Bimla Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. Bhawana Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjeev Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi

Kamakhya Forex Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Paresh Kumar Gujral V/s The Deputy Director Directorate of Enforcement, Delhi

Gurdeep Kumar Gujral & Sons V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. Sushila Gujral V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. Seema Gujral V/s The Deputy Director Directorate of Enforcement, Delhi

Subhash Arora V/s The Deputy Director Directorate of Enforcement, Delhi

Mrs. Kajal Arora V/s The Deputy Director Directorate of Enforcement, Delhi

Pravesh Kumar Gujral & Sons V/s The Deputy Director Directorate of Enforcement, Delhi

Gurdeep Kumar Gujral V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

Sagar Surendra Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Praveen Kumar V/s The Deputy Director Directorate of Enforcement, Mumbai

Rosy Nagpal V/s The Deputy Director Directorate of Enforcement, Mumbai

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

Sh. Mohammed Feroze & Anr. V/s Deputy Director, Directorate of Enforcement, Chennai

Raju Dejanna Shetty V/s Deputy Director, Directorate of Enforcement, Mumbai

BMM Construction and Projects Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Deputy Director, Directorate of Enforcement, Chennai V/s M/s Kanisk Gold Pvt. Ltd. & Ors.