Appellate Tribunal for Forfeited Property — September 2020

Shri Sukhwinder Singh V/s The Special Director Directorate of Enforcement, Chandigarh

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Vijay Kumar Kushwaha & Ors. V/s The Deputy Director, Directorate of Enforcement, Chandigarh

Abdul Majeed V/s The Deputy Director Directorate of Enforcement, Cochin

Shakkeela T. V/s The Deputy Director Directorate of Enforcement, Cochin

Ayisha Adulla V/s The Deputy Director Directorate of Enforcement, Cochin

Sangeeta Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai

Fazaleumer Aziz Pothiwala V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Jafar Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Shri Michael Grindon V/s The Special Director, Directorate of Enforcement, Mumbai

M/s. Star India Pvt. Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

M/s. SET India (P) Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Michael Grindon V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Martha Eberts V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Jayesh Parekh V/s The Special Director, Directorate of Enforcement, Mumbai

Shri George Leitner V/s The Special Director, Directorate of Enforcement, Mumbai

Shri William Pfeiffer V/s The Special Director, Directorate of Enforcement, Mumbai

Shri Raman Maroo V/s The Special Director, Directorate of Enforcement, Mumbai

M/s. Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai

M/s. Parvesh Constructions Pvt. Ltd. & Ors. V/s The Deputy Director, Directorate of Enforcement, Mumbai