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Appellate Tribunal for Forfeited Property — February 2017

Page 11558 judgements

February 2017

Page 11 of the month archive

  1. 17 Feb 2017FPA-PMLA 642/BNG/2014

    Mrs. Manjula Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

    Open
  2. 17 Feb 2017FPA-PMLA-801/PTN/2015

    Krishna Kumar @ Krishna Rai V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  3. 17 Feb 2017FPA-PMLA-802/PTN/2015

    Manorama Devi V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  4. 17 Feb 2017FPA-PMLA-803/PTN/2015

    Girdhari Rai V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  5. 17 Feb 2017FPA-PMLA-996/PTN/2015

    Madhu Koda V/s The Joint Director, Directorate of Enforcement, Patna

    Open
  6. 16 Feb 2017FPA-ND-48/DLI/2016

    Karam Chand @ Karam Dass V/s The Competent Authority, Delhi

    Open
  7. 16 Feb 2017FPA-16/LKW/1997

    Durga P. Jaiswal V/s The Competent Authority, Lucknow

    Open
  8. 16 Feb 2017FPA-17/LKW/1997

    Akash Jaiswal V/s The Competent Authority, Lucknow

    Open
  9. 16 Feb 2017FPA-18/LKW/1997

    Shankar Prasad Jaiswal V/s The Competent Authority, Lucknow

    Open
  10. 16 Feb 2017FPA-19/LKW/1997

    Shankar Prasad Jaiswal V/s The Competent Authority, Lucknow

    Open
  11. 16 Feb 2017FPA-3/DLI/2013

    Mr. Sriprasad Singh V/s The Competent Authority, Delhi

    Open
  12. 16 Feb 2017FPA-46/DLI/2016

    Shri Deepak Dhembla V/s The Competent Authority, Delhi

    Open
  13. 16 Feb 2017FPA-73/LKW/1996

    Ghanshyam Dass Jaiswal V/s The Competent Authority, Lucknow

    Open
  14. 16 Feb 2017FPA-74/LKW/1996

    Ghanshyam Dass Jaiswal V/s The Competent Authority, Lucknow

    Open
  15. 16 Feb 2017FPA-75/LKW/1996

    Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

    Open
  16. 16 Feb 2017FPA-76/LKW/1996

    Shankar P. Jaiswal V/s The Competent Authority, Lucknow

    Open
  17. 16 Feb 2017FPA-77/LKW/1996

    Shankar P. Jaiswal V/s The Competent Authority, Lucknow

    Open
  18. 16 Feb 2017FPA-78/LKW/1996

    Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

    Open
  19. 16 Feb 2017FPA-79/LKW/1996

    Vikas Singh Jaiswal V/s The Competent Authority, Lucknow

    Open
  20. 16 Feb 2017FPA-80/LKW/1996

    Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

    Open
  21. 16 Feb 2017FPA-81/LKW/1996

    Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

    Open
  22. 16 Feb 2017FPA-82/LKW/1996

    Vishal Singh Jaiswal V/s The Competent Authority, Lucknow

    Open
  23. 16 Feb 2017FPA-83/LKW/1996

    Durga P Jaiswal V/s The Competent Authority, Lucknow

    Open
  24. 16 Feb 2017FPA-84/LKW/1996

    Durga P Jaiswal V/s The Competent Authority, Lucknow

    Open
  25. 16 Feb 2017FPA-ND-30/DLI/2014

    Nishan Singh V/s The Competent Authority, Delhi

    Open