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Appellate Tribunal for Forfeited Property — March 2016

2 judgements and orders

March 2016

2 orders, most recent first

  1. FPA-PMLA-1365/DLI/2016 of Delhi Co-operative Housing Finance Corporation Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

    16 Mar 2016FPA-PMLA-1365/DLI/2016

    Delhi Co-operative Housing Finance Corporation Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi

    Open

  2. FPA-PMLA-1379/GOA/2016 of Mukesh Gupta v/s The Joint Director Directorate of Enforcement, Goa

    10 Mar 2016FPA-PMLA-1379/GOA/2016

    Mukesh Gupta V/s The Joint Director Directorate of Enforcement, Goa

    Open