Appellate Tribunal for Forfeited Property — November 2016
November 2016
Page 6 of the month archive
Suresh Kumar V/s The Deputy Director Directorate of Enforcement, Jalander
FPA-PMLA-1491/MUM/2016 of Srb Developers v/s The Deputy Director, Directorate of Enforcement, Mumbai
SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai
Sanjeev Ganpat Prasad Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai
Rashmi Sanjeev Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai
Sharda Krishi Farm V/s The Deputy Director Directorate of Enforcement, Mumbai
Sudesh Madhukar Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai
Vaishali Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Smt. Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh
Smt. Pritam Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-937/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-938/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-939/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-940/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-941/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
Shankar Paul V/s The Joint Director Directorate of Enforcement, Kolkata
Shankar Paul V/s The Joint Director Directorate of Enforcement, Kolkata
Nandini Construction V/s The Joint Director Directorate of Enforcement, Kolkata
FPA-PMLA-1126/DLI/2015 of Smt. Chanda Devi v/s The Deputy Director Directorate of Enforcement, Delhi
Smt. Chanda Devi V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Nikunj Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad
Sabu K.S. V/s The Joint Director Directorate of Enforcement, Cochin
Sabu K.S. V/s The Joint Director Directorate of Enforcement, Cochin
Mrs. Lekha S.S. V/s The Joint Director Directorate of Enforcement, Cochin
Mr. Ashlee V/s The Joint Director Directorate of Enforcement, Cochin
Mr. Ashlee V/s The Joint Director Directorate of Enforcement, Cochin
Mr. Sreedharan Nair K. V/s The Joint Director Directorate of Enforcement, Cochin