Appellate Tribunal for Forfeited Property — October 2016
October 2016
Page 5 of the month archive
Smt. Puloma Dushyant Dayal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Ms. Yuti Dushyant Dayal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Ms. Aashni Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Ms. Gita Shishir Rokadia V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Ms. Smita Ajit Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Om Prakash Nahar V/s The Deputy Director Directorate of Enforcement, Delhi
Om Prakash Nahar V/s The Deputy Director Directorate of Enforcement, Delhi
Life Insurance Corporation of India V/s Joint Director, Directorate of Enforcement, Hyderabad
Surendra Tiwary & Anr. V/s The Deputy Director, Directorate of Enforcement, Patna
Amanpreet Singh Gandhi @ Jaggu & Anr. V/s The Deputy Director Directorate of Enforcement, Jalandhar
M/s Khalari Cement Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow
M/s Smridhi Sponge ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow
M/s. Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s. Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
State Bank of India V/s The Joint Director, Directorate of Enforcement, Hyderabad
Positiv Radio Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
Impulse Production Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
Matang Singh V/s The Deputy Director Directorate of Enforcement, Kolkata
M3M Corporate India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata