Appellate Tribunal for Forfeited Property — August 2019

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

Ms. Saloni Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Ms. Suhani Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Sheetal Refineries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad

Sri Tirupathi Balaji Oils V/s The Joint Director Directorate of Enforcement, Hyderabad

Jitender Kumar Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Jugal Kishore Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad

Nidhi Agencies V/s The Joint Director Directorate of Enforcement, Hyderabad

M/s Tycoon Empire International Ltd. V/s The Joint Director Directorate of Enforcement, Chennai

M/s ARI Fabrics Limited V/s The Deputy Director Directorate of Enforcement, Chennai

Thiru S.K. Karthikeyan V/s The Deputy Director Directorate of Enforcement, Chennai

Shri P. Velmurugan V/s The Deputy Director Directorate of Enforcement, Chennai

K. Velusamy V/s The Deputy Director Directorate of Enforcement, Chennai

Tamilnad Mercantile Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Madhusudan D. Mehta & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow

Union Bank of India V/s The Joint Director Directorate of Enforcement, Delhi

Rupinder Kaur V/s The Deputy Director Directorate of Enforcement, Dehradun

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

Shri Sanjay Jain V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s. Charlie Tradelink Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur

Devangi D Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad

Shafaat Ejaz Siddiqui & Ors. V/s The Deputy Director Directorate of Enforcement, Lucknow