Appellate Tribunal for Forfeited Property — October 2016
October 2016
Page 4 of the month archive
FPA-PMLA-1209/MUM/2016 of N K G S B Bank v/s The Deputy Director, Directorate of Enforcement, Mumbai
N K G S B Bank V/s The Deputy Director, Directorate of Enforcement, Mumbai
L. Balasubramanian V/s The Joint Director, Directorate of Enforcement, Chennai
Delhi Co-operative Housing Finance Corporation Ltd. V/s Deputy Director, Directorate of Enforcement, Delhi
Delhi Co-operative Housing Finance Corporation Ltd. V/s Deputy Director, Directorate of Enforcement, Delhi
Kamaljit Singh Hayer V/s The Deputy Director Directorate of Enforcement, Jalandhar
Kamaljit Singh Hayer V/s The Deputy Director Directorate of Enforcement, Jalandhar
Sh. H.B. Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi
Sh. H.B. Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi
Ms. Neelima Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Amit Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi
Anju Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. Shamken International Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Sanjay Chaturvedi V/s The Deputy Director Directorate of Enforcement, Delhi
State Bank of India V/s The Deputy Director Directorate of Enforcement, Jalandhar
State Bank of India V/s The Deputy Director Directorate of Enforcement, Jalandhar
Shri Jaydev Das V/s The Joint Director, Directorate of Enforcement, Guwahati
Meena Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi
Sayed Mobin V/s The Deputy Director Directorate of Enforcement, Bangalore
Sayed Mobin V/s The Deputy Director Directorate of Enforcement, Bangalore
Abdul Majid V/s The Deputy Director Directorate of Enforcement, Bangalore
Ashish Srivastava V/s The Deputy Director Directorate of Enforcement, Lucknow
State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow
Stressed Assets Stabilisation Fund (SASF) V/s The Deputy Director Directorate of Enforcement, Hyderabad & others
Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad