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Appellate Tribunal for Forfeited Property — November 2016

Page 17444 judgements

November 2016

Page 17 of the month archive

  1. 4 Nov 2016FPA-PMLA-454/BNG/2013

    Smt. K. Sowbhagya V/s The Joint Director Directorate of Enforcement, Bangalore

    Open
  2. 4 Nov 2016FPA-PMLA-469/BNG/2013

    Smt K.S. Indraja V/s The Joint Director Directorate of Enforcement, Bangalore

    Open
  3. 4 Nov 2016FPA-PMLA-470/BNG/2013

    V. Suri Raju V/s The Joint Director Directorate of Enforcement, Bangalore

    Open
  4. 4 Nov 2016FPA-PMLA-472/BNG/2013

    C. Subramannappa V/s The Joint Director Directorate of Enforcement, Bangalore

    Open
  5. 4 Nov 2016FPA-PMLA-473/BNG/2013

    S. Harish V/s The Joint Director Directorate of Enforcement, Bangalore

    Open
  6. 4 Nov 2016FPA-PMLA-475/BNG/2013

    Smt. K. Vanaja V/s The Joint Director Directorate of Enforcement, Bangalore

    Open
  7. 4 Nov 2016FPA-PMLA-479/BNG/2013

    K. Krishna Kishore V/s The Joint Director Directorate of Enforcement, Bangalore

    Open
  8. 4 Nov 2016FPA-PMLA-50/PAT/2010

    Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  9. 4 Nov 2016FPA-PMLA-625/CHN/2014

    S. Jagadeesha V/s The Joint Director Directorate of Enforcement, Chennai

    Open
  10. 4 Nov 2016FPA-PMLA-652/MUM/2014

    Yashwant Narayan Manjrekar V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open
  11. 3 Nov 2016FPA-PMLA-1119/HYD/2015

    The Chief Manager Andhra Bank V/s The Joint Director Directorate of Enforcement, Hyderabad

    Open
  12. 3 Nov 2016FPA-PMLA-1166/LKW/2015

    Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  13. 3 Nov 2016FPA-PMLA-1471/CHN/2016

    Smt. C. Vijaya V/s The Deputy Director Directorate of Enforcement, Chennai

    Open
  14. 3 Nov 2016FPA-PMLA-1503/BNG/2016

    Smt. Sri Latha V/s The Deputy Director Directorate of Enforcement, Bangalore

    Open
  15. 3 Nov 2016FPA-PMLA-439/BNG/2013

    The Joint Director Directorate of Enforcement, Bangalore V/s Shri Nandipi Shrihari & Others

    Open
  16. 3 Nov 2016FPA-PMLA-686/DLI/2014

    Raina Suri V/s The Deputy Director Directorate of Enforcement, Delhi

    Open
  17. 3 Nov 2016FPA-PMLA-712/LKW/2014

    M/s Blooms Realtors & Hospitality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  18. 3 Nov 2016FPA-PMLA-715/LKW/2014

    M/s. Anujay Exim Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  19. 3 Nov 2016FPA-PMLA-717/LKW/2014

    Shri Gaya Prasad Kushwaha V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  20. 3 Nov 2016FPA-PMLA-841/LKW/2015

    Prabhu Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  21. 3 Nov 2016FPA-PMLA-842/LKW/2015

    Malti Devi V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  22. 3 Nov 2016FPA-PMLA-843/LKW/2015

    Jadish Narayan Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  23. 3 Nov 2016FPA-PMLA-973/AHD/2015

    Biotor Industries Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Ahmadabad

    Open
  24. 3 Nov 2016FPA-PMLA-986/HYD/2015

    Edelweiss Asset Reconstruction Company Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

    Open
  25. 2 Nov 2016FPA-PMLA-1026/KOL/2015

    State Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata

    Open