Appellate Tribunal for Forfeited Property — November 2016
November 2016
Page 5 of the month archive
Bimal Rai Gupta V/s The Deputy Director Directorate of Enforcement, Delhi
Bimal Rai Gupta V/s The Deputy Director Directorate of Enforcement, Delhi
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
M/s. Ace Card Infrasol Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s. Ace Card Trading Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s. Ace Card Infrasol Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Rohit Gupta V/s The Deputy Director Directorate of Enforcement, Delhi
Gaurav Gupta V/s The Deputy Director Directorate of Enforcement, Delhi
Sukhwinder Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh
Sukhwinder Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh
Sarabjit Singh V/s The Deputy Director Directorate of Enforcement, Jalandher
Raj Rani V/s The Deputy Director Directorate of Enforcement, Chandigarh
Raj Rani V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-1249/JL/2016 of Satpal Bansal v/s The Deputy Director Directorate of Enforcement, Jalandher
Satpal Bansal V/s The Deputy Director Directorate of Enforcement, Jalandher
Karnail Kaur V/s The Deputy Director Directorate of Enforcement, Jalandher
Sidhu Fort Marriage Place Sukhwinder Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh
Sidhu Fort Marriage Place Sukhwinder Singh V/s The Deputy Director Directorate of Enforcement, Chandigarh
Pritam Kaur V/s The Joint Director Directorate of Enforcement, Chandigarh
Mann Kaur V/s The Joint Director Directorate of Enforcement, Chandigarh
Sukhpal Singh V/s The Joint Director Directorate of Enforcement, Chandigarh
Shiv Charan Hedasons V/s The Deputy Director Directorate of Enforcement, Jaipur
Shiv Charan Hedasons V/s The Deputy Director Directorate of Enforcement, Jaipur
Suresh Kumar V/s The Deputy Director Directorate of Enforcement, Jalander