Appellate Tribunal for Forfeited Property — January 2017
January 2017
Page 4 of the month archive
Rajinder Kr. Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-964/CHD/2015 of Munish Kumar v/s The Deputy Director Directorate of Enforcement, Chandigarh
Munish Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-965/CHD/2015 of Vineet Goyal v/s The Deputy Director Directorate of Enforcement, Chandigarh
Vineet Goyal V/s The Deputy Director Directorate of Enforcement, Chandigarh
Lal Chand V/s The Deputy Director Directorate of Enforcement, Chandigarh
Mukesh Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh
Praveen Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh
Shri Ram Dharmarth Trust (Morinda) V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-971/CHD/2015 of S.K. Sawhney v/s The Deputy Director Directorate of Enforcement, Chandigarh
S.K. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-972/CHD/2015 of G.S. Sawhney v/s The Deputy Director Directorate of Enforcement, Chandigarh
G.S. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh
M/s. Ramky Pharma City India Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad
M/s. Jagati Publication Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad
M/s. Janani Infrastructure Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad
M/s. Carmel Asia Holdings Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad
Indusland Bank Ltd. V/s The Director Financial Intelligence Unit, Delhi
Mr. Satish Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh
Sunita V/s The Assistant Director Directorate of Enforcement, Chandigarh
Shri Vijay Choudhary V/s The Deputy Director Directorate of Enforcement, Indore
Sunita V/s The Deputy Director Directorate of Enforcement, Chandigarh
Satish Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh
Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna
Bharati Cement Corporation Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Jagati Publication Ltd. V/s Joint Director, Directorate of Enforcement, Delhi
Janani Infrastrucutre Pvt. Ltd V/s Joint Director, Directorate of Enforcement, Delhi
Jagati Publications Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Delhi
JNPC Pharma Innovations Ltd. V/s Joint Director, Directorate of Enforcement, Delhi