Appellate Tribunal for Forfeited Property — January 2020

Smt. Nirmala Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Smt. Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri H. M. Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Simmant Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Harsh Kohli V/s The Deputy Director Directorate of Enforcement, Indore

Shri Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Arvind Joshi V/s The Deputy Director, Directorate of Enforcement, Indore

Smt. Tinoo Joshi V/s The Deputy Director Directorate of Enforcement, Indore

Tinoo Joshi V/s The Deputy Director, Directorate of Enforcement, Indore

Ethos Export Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Indore

M/s. Ethos Export Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore

Mr. Ola Peter Tollefsen V/s The Joint Director Directorate of Enforcement, Mumbai

M/s. Silicon Graphics Systems (P) Ltd. V/s The Special Director Directorate of Enforcement, New Delhi

Ashok K. Desai V/s The Special Director Directorate of Enforcement, New Delhi

Sam Edward Laub V/s The Special Director Directorate of Enforcement, New Delhi

John C. Metcalfe V/s The Special Director Directorate of Enforcement, New Delhi

Steve Cakebread V/s The Special Director Directorate of Enforcement, New Delhi

Bhajan Ram V/s The Competent Authority, Delhi

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

Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi