Appellate Tribunal for Forfeited Property — October 2016
October 2016
Page 9 of the month archive
Union Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-1439/BNG/2016 of M.B. Vinutha v/s The Deputy Director Directorate of Enforcement, Bangalore
M.B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore
SRB Developers V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-606/MUM/2014 of Ramchandran Nair v/s The Deputy Director Directorate of Enforcement, Mumbai
Ramchandran Nair V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s Mahanivesh Oils & Foods Pvt. Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi
Sh. Rakesh Brijlal Jain V/s The Deputy Director Directorate of Enforcement, Mumbai
Manju Jain V/s The Deputy Director Directorate of Enforcement, Mumbai
Chandan Kumar & others V/s The Joint Director Directorate of Enforcement, Lucknow
State Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi
M/s AMR Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow
FPA-PMLA-574/CHD/2014 of Hemraj Singh v/s The Deputy Director Directorate of Enforcement, Chandigarh
Hemraj Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh
Suman V/s The Deputy Director Directorate of Enforcement, Chandigarh
Mahila Vikas Co-Operative Bank Ltd. V/s The Director, Financial Intelligent Unit-India, Delhi
Ram Prasad Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow
Shyam Sunder Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow
Shyam Ganga Builders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Sh. Murli Manohar Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow
Sh. Murli Manohar Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow
Rose Valley Estates & Con. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Punjab National Bank V/s The Director Financial Intelligence Unit, Delhi
Bank of India V/s The Director, Financial Intelligent Unit-India, New Delhi
State Bank of India V/s The Director Financial Intelligence Unit, Delhi
The Canara Bank Limited V/s FIU- India
National Spot Exchange Ltd. V/s The Director, Financial Intelligent Unit-India, New Delhi
Naga Krishna Transport Comp. Employees V/s The Deputy Director Directorate of Enforcement, Hyderabad