Appellate Tribunal for Forfeited Property — October 2016
October 2016
251 orders, most recent first
Bansilal Credit Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Pradip Kumar Hirawat V/s The Joint Director Directorate of Enforcement, Kolkata
MSB Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Midvale System Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Pawan Kumar Jain V/s The Joint Director Directorate of Enforcement, Kolkata
Bharat Jain V/s The Joint Director Directorate of Enforcement, Kolkata
Yamini Agencies Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Eela Jain V/s The Joint Director Directorate of Enforcement, Kolkata
M/s. Akhil Orchards Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
National Spot Exchange Ltd. V/s The Director, Financial Intelligent Unit-India, New Delhi
Smt. Taijunnehar Bibi V/s The Joint Director Directorate of Enforcement, Kolkata
Iltush Ahammed V/s The Joint Director Directorate of Enforcement, Kolkata
Sarabjit Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar
Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna
Tata Capital Financial Services Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad
Dr. Swarn Singh, IAS (Retd.) V/s The Joint Director Directorate of Enforcement, Jalandhar
Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh
The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others
Bank of Baroda V/s The Deputy Director, Directorate of Enforcement, Chandigarh
The Branch Manager, UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others
Brand Value Communications Ltd. & Ors. V/s The Joint Director Directorate of Enforcement, Kolkata
Mordern Investment & Traders Pvt. Ltd. & Ors. V/s The Joint Director Directorate of Enforcement, Kolkata
Rose Valley Real Estate & Constructions V/s The Joint Director, Directorate of Enforcement, Kolkata
FPA-PMLA-1024/KOL/2015 of Shibamoy Dutta v/s The Joint Director, Directorate of Enforcement, Kolkata
Shibamoy Dutta V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Hotels & Entertainment ltd. V/s The Joint Director Directorate of Enforcement, Kolkata