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Appellate Tribunal for Forfeited Property — January 2017

Page 14443 judgements

January 2017

Page 14 of the month archive

  1. FPA-PMLA-1007/MUM/2015 of Ace Card Media Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1007/MUM/2015

    ACE Card Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  2. FPA-PMLA-1008/MUM/2015 of Ace Card Construction Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1008/MUM/2015

    ACE Card Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  3. FPA-PMLA-1008/MUM/2015 of Ace Card Construction Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1008/MUM/2015

    ACE Card Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  4. FPA-PMLA-1009/MUM/2015 of Ace Card Hotels & Resort Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1009/MUM/2015

    ACE Card Hotels & Resort Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  5. FPA-PMLA-1009/MUM/2015 of Ace Card Hotels & Resort Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1009/MUM/2015

    ACE Card Hotels & Resort Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  6. FPA-PMLA-1010/MUM/2015 of Ace Card Agro Industries Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1010/MUM/2015

    ACE Card Agro Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  7. FPA-PMLA-1010/MUM/2015 of Ace Card Agro Industries Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1010/MUM/2015

    ACE Card Agro Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  8. FPA-PMLA-1011/MUM/2015 of Ace Card Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1011/MUM/2015

    ACE Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  9. FPA-PMLA-1011/MUM/2015 of Ace Card Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1011/MUM/2015

    ACE Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  10. FPA-PMLA-1012/MUM/2015 of Ace Card Reality Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1012/MUM/2015

    ACE Card Reality Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  11. FPA-PMLA-1012/MUM/2015 of Ace Card Reality Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1012/MUM/2015

    ACE Card Reality Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  12. FPA-PMLA-1019/PTN/2015 of Prakash Roy v/s The Joint Director Directorate of Enforcement, Patna & Others

    11 Jan 2017FPA-PMLA-1019/PTN/2015

    Prakash Roy V/s The Joint Director Directorate of Enforcement, Patna & Others

    Open

  13. FPA-PMLA-1104/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1104/MUM/2015

    Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  14. FPA-PMLA-1104/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1104/MUM/2015

    Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  15. FPA-PMLA-1105/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1105/MUM/2015

    Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  16. FPA-PMLA-1105/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1105/MUM/2015

    Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  17. FPA-PMLA-1112/MUM/2015 of M/s Ace Card Infrasol Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1112/MUM/2015

    M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  18. FPA-PMLA-1112/MUM/2015 of M/s Ace Card Infrasol Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1112/MUM/2015

    M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  19. FPA-PMLA-1113/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1113/MUM/2015

    Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  20. FPA-PMLA-1114/MUM/2015 of M/s Ace Card Treading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1114/MUM/2015

    M/s ACE Card Treading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  21. FPA-PMLA-1114/MUM/2015 of M/s Ace Card Treading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1114/MUM/2015

    M/s ACE Card Treading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  22. FPA-PMLA-1115/MUM/2015 of M/s Ace Card Infrasol Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1115/MUM/2015

    M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  23. FPA-PMLA-1115/MUM/2015 of M/s Ace Card Infrasol Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1115/MUM/2015

    M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  24. FPA-PMLA-1116/MUM/2015 of M/s Ace Card Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1116/MUM/2015

    M/s ACE Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open

  25. FPA-PMLA-1116/MUM/2015 of M/s Ace Card Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

    11 Jan 2017FPA-PMLA-1116/MUM/2015

    M/s ACE Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

    Open