Appellate Tribunal for Forfeited Property — November 2016
November 2016
Page 4 of the month archive
Vivek Prasad V/s Kamalesh Kumar Singh & others
Mrs. Madhu Singh V/s Kamalesh Kumar Singh & others
K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow
Chandan Kumar & others V/s The Joint Director Directorate of Enforcement, Lucknow
M/s AMR Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow
Paramdeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi
Gagandeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi
Arveen Kaur V/s The Deputy Director Directorate of Enforcement, Delhi
Maninder Kaur V/s The Deputy Director Directorate of Enforcement, Delhi
Sh. Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmedabad
M/s. Fine Industries Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
M/s. Ace Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card HR Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Export Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Dhan Share Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Power Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Hotel & Resorts Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Agro Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Agro Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Reality Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
N.K. Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai