Appellate Tribunal for Forfeited Property — February 2019

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

Smt. Pushpa Deepak Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad

DEEPAK JASVANTLAL PANCHAL V/s The Joint Director Directorate of Enforcement, Ahmedabad

DEEVANGI DIPAKBHAI PANCHAL V/s The Joint Director Directorate of Enforcement, Ahmedabad

PRAMILABEN RANCHHODLAL PANCHAL V/s The Joint Director Directorate of Enforcement, Ahmedabad

Arjav Nareshbhai Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ranchhodlal Nanalal Panchal V/s The Joint 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

Shri Anand Kumar Kapur V/s The Joint Director Directorate of Enforcement, Delhi

Shri Ripal Girishchandra Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Saroj Kumar Dhal Samanta V/s The Deputy Director Directorate of Enforcement, Bhubaneswar

Mrs. Ranjit Kaur V/s The Assistant Director Directorate of Enforcement, Chandigarh

M/s. Kandaghat Holiday V/s The Assistant Director Directorate of Enforcement, Chandigarh

Brigadier (Retd.) Sh. M. S. Dullat V/s The Deputy Director Directorate of Enforcement, Chandigarh

Mrs. Tina Yashdeep Mehra V/s The Assistant Director Directorate of Enforcement, Chandigarh

Debasish Mitra V/s The Joint Director Directorate of Enforcement, Kolkata

Sh. Anand Sagar Sharma V/s The Deputy Director Directorate of Enforcement, Jalandhar

M/s. GLS Films Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Patna

Dipak J Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri G.E. Veerabhadrappa V/s The Deputy Director, Directorate of Enforcement, Bangalore