Appellate Tribunal for Forfeited Property — February 2021

Rajesh Anand V/s The Deputy Director, Directorate of Enforcement, Jalandhar

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

Shri Vijay Govindbhai Khalas V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri Govindbhai Narandas Khalas V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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

M.B. Vinutha V/s The Deputy Director, Directorate of Enforcement, Bangalore

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

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

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

Shri Rajesh Kantilal Panchal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Smt. Samita Rajesh Panchal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri Naresh Natwarlal Panchal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Smt. Roopal Naresh Panchal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri Deepak Jitmal Shah V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Smt. Pushpa Deepak Shah V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

DEEPAK JASVANTLAL PANCHAL V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

DEEVANGI DIPAKBHAI PANCHAL V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

PRAMILABEN RANCHHODLAL PANCHAL V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Shri Sanoj Yadav Vs. The Joint Director, Directorate of Enforcement, Patna

Arjav Nareshbhai Panchal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Ranchhodlal Nanalal Panchal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad

Smt. Sindhu Devi Vs. The Joint Director, Directorate of Enforcement, Patna

Smt. Rajeshwari Kulkarni V/s The Deputy Director, Directorate of Enforcement, Mumbai

Smt. Kiran Kulkarni V/s The Deputy Director, Directorate of Enforcement, Mumbai

Mrs. Veena Kumar Srivastava V/s The Deputy Director, Directorate of Enforcement, Mumbai