Appellate Tribunal for Forfeited Property — May 2015
May 2015
11 orders, most recent first
Anand Prakash Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi
Isha Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi
Sanjay Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi
Rekha Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi
Chandan Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi
Kamal Kalra V/s The Deputy Director Directorate of Enforcement, Delhi
Aditi Kalra V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-1347/DLI/2016 of Gurucharan Singh v/s The Deputy Director Directorate of Enforcement, Delhi
Gurucharan Singh V/s The Deputy Director Directorate of Enforcement, Delhi
Dhawan Creatives Prints P. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Gurucharan Singh V/s The Deputy Director Directorate of Enforcement, Delhi
Dhawan Creative Prints Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi