Appellate Tribunal for Forfeited Property — January 2017
January 2017
Page 10 of the month archive
M/s Mathetic Engicon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Lucian Louis Fonseca & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai
Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai
Smt. V. Anitha V/s The Joint Director Directorate of Enforcement, Chennai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Naga Krishna Transport Comp. Employees V/s The Deputy Director Directorate of Enforcement, Hyderabad
Cherukuri Kutumba Rao V/s The Deputy Director Directorate of Enforcement, Hyderabad
Cherukuri Pushpavathi V/s The Deputy Director Directorate of Enforcement, Hyderabad
SRJ Inratech Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Sourabh Jain V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-1283/LKW/2016 of Smt. Rajni Jain v/s The Joint Director Directorate of Enforcement, Lucknow
Smt. Rajni Jain V/s The Joint Director Directorate of Enforcement, Lucknow
Renu Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Shivali Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
B.A. Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Hitendrsingh Hamirsingh Wasghela V/s The Deputy Director Directorate of Enforcement, Ahmadabad
Ketan Mahadevbhai Patel V/s The Deputy Director Directorate of Enforcement, Ahmadabad
Uday Navinchandra Sangani V/s The Deputy Director Directorate of Enforcement, Ahmadabad
State Bank of India V/s The Joint Director, Directorate of Enforcement, Hyderabad
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.