Appellate Tribunal for Forfeited Property — January 2017
January 2017
Page 13 of the month archive
Mrs. Qamar Sultana Suhai Kazi V/s The Competent Authority, Mumbai
Sohail Manoor Ahmed Kazi V/s The Competent Authority, Mumbai
Farida Shabbir Bookwala V/s The Competent Authority, Mumbai
Farhana Mohd. Basheer Hameed Shaikh V/s The Competent Authority, Mumbai
Mohammad Fidaali Rangwala V/s The Competent Authority, Mumbai
Ismail Hasanali Rangwala V/s The Competent Authority, Mumbai
Rehana Abdullah Saldiwala V/s The Competent Authority, Mumbai
Dr. Abdul Tayed Diwanji V/s The Competent Authority, Mumbai
Khatija Abdul Husein Suratwala V/s The Competent Authority, Mumbai
Sabera Nooruddin V/s The Competent Authority, Mumbai
Zinab Zoher Kachwala V/s The Competent Authority, Mumbai
Hazi Manzoor Ahmed Kazi V/s The Competent Authority, Mumbai
M/s ACE Card Infrasol 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
ACE Card Trading 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
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
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 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