Appellate Tribunal for Forfeited Property — August 2019

Shri Manoj Kumar @ Goga V/s The Joint Director Directorate of Enforcement, Jalandhar

Mrs. Alka Mahajan V/s The Special Director Directorate of Enforcement, Delhi

Mrs. Juhi Mahajan V/s The Special Director Directorate of Enforcement, Delhi

Shri Sanjay Mahajan V/s The Special Director Directorate of Enforcement, Delhi

K. Khyrunisha V/s The Joint Director Directorate of Enforcement, Chennai

Shri Nikunj Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh. Babulal Shantilal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Madhubala Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Ms. Hetal Nikunj Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mrs. Ramilaben Govindbhai khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Mr. Sandip Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh.Vijay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Sh. Govindbhai Narandas Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Sanjay Govindbahi Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Dharmesh Rameshchandra Jiwani V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shri Jitesh Kishorbhai Jiwani V/s The Joint Director Directorate of Enforcement, Ahmedabad

Narmadaben maneklal Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

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

Shri 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

Sh. Deepak Jitmal Shah 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