Appellate Tribunal for Forfeited Property — February 2019

Shreeji Buildcon V/s The Joint Director Directorate of Enforcement, Ahemdabad

Kiran Jayantilal Mala V/s The Joint Director Directorate of Enforcement, Ahemdabad

Pravinaben Girishbhai Patel V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shreeji Corporation V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shri Chirag H. Parikh V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shri Dharmendrasinh V. Chauhan @ Dharmin Chauhan V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shreeji Developers V/s The Joint Director Directorate of Enforcement, Ahemdabad

Kiran Jayantilal Mala V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shri Girish Purushottam V/s The Joint Director Directorate of Enforcement, Ahemdabad

Aman Sachdeva V/s The Joint Director Directorate of Enforcement, Ahemdabad

Shri Shiv Charan Hedasons V/s The Deputy Director Directorate of Enforcement, Jaipur

Smt. Sudeshna Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Santanu Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata

Shashi Kiran Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

K. K. Reshma & Ors. V/s The Joint Director Directorate of Enforcement, Chennai

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

M/s. Khalari Cement Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Ghatge Motors Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore

CEO, Karnataka State Board Of AUQAF V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s. Parbati Devcon (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Vinayak Extrusion Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Nagpur

M/s. Billbody Vyapar (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Smridhi Sponge Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Padmavatamma M. V. V/s The Deputy Director Directorate of Enforcement, Bangalore

Mrs. Manjula Rao V/s The Deputy Director Directorate of Enforcement, Bangalore