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Appellate Tribunal for Forfeited Property — December 2016

Page 19454 judgements

December 2016

Page 19 of the month archive

  1. FPA-PMLA-856/CHN/2015 of Dr. V.M. Ganesan v/s The Deputy Director Directorate of Enforcement, Chennai

    1 Dec 2016FPA-PMLA-856/CHN/2015

    Dr. V.M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai

    Open

  2. FPA-PMLA-857/CHN/2015 of Dr. G. Thirumal v/s The Deputy Director Directorate of Enforcement, Chennai

    1 Dec 2016FPA-PMLA-857/CHN/2015

    Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai

    Open

  3. FPA-PMLA-858/CHN/2015 of LIC Housing Finance Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

    1 Dec 2016FPA-PMLA-858/CHN/2015

    LIC Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

    Open

  4. FPA-PMLA-962/LKW/2015 of M/s Shree Ram Fuels Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

    1 Dec 2016FPA-PMLA-962/LKW/2015

    M/s Shree Ram Fuels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow

    Open