Appellate Tribunal for Forfeited Property — November 2016
November 2016
Page 17 of the month archive
Smt. K. Sowbhagya V/s The Joint Director Directorate of Enforcement, Bangalore
Smt K.S. Indraja V/s The Joint Director Directorate of Enforcement, Bangalore
V. Suri Raju V/s The Joint Director Directorate of Enforcement, Bangalore
C. Subramannappa V/s The Joint Director Directorate of Enforcement, Bangalore
S. Harish V/s The Joint Director Directorate of Enforcement, Bangalore
FPA-PMLA-475/BNG/2013 of Smt. K. Vanaja v/s The Joint Director Directorate of Enforcement, Bangalore
Smt. K. Vanaja V/s The Joint Director Directorate of Enforcement, Bangalore
K. Krishna Kishore V/s The Joint Director Directorate of Enforcement, Bangalore
Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Patna
S. Jagadeesha V/s The Joint Director Directorate of Enforcement, Chennai
Yashwant Narayan Manjrekar V/s The Deputy Director Directorate of Enforcement, Mumbai
The Chief Manager Andhra Bank V/s The Joint Director Directorate of Enforcement, Hyderabad
Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow
FPA-PMLA-1471/CHN/2016 of Smt. C. Vijaya v/s The Deputy Director Directorate of Enforcement, Chennai
Smt. C. Vijaya V/s The Deputy Director Directorate of Enforcement, Chennai
Smt. Sri Latha V/s The Deputy Director Directorate of Enforcement, Bangalore
The Joint Director Directorate of Enforcement, Bangalore V/s Shri Nandipi Shrihari & Others
Raina Suri V/s The Deputy Director Directorate of Enforcement, Delhi
M/s Blooms Realtors & Hospitality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Anujay Exim Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Shri Gaya Prasad Kushwaha V/s The Joint Director Directorate of Enforcement, Lucknow
Prabhu Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow
Malti Devi V/s The Joint Director Directorate of Enforcement, Lucknow
Jadish Narayan Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow
Biotor Industries Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Ahmadabad
Edelweiss Asset Reconstruction Company Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
State Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata