Appellate Tribunal for Forfeited Property — February 2017
February 2017
Page 13 of the month archive
Rajeev Wadhwa V/s The Joint Director Directorate of Enforcement, Delhi
N. Ajmal Khan & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai
Sri Chandrashekhar V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. Basavarajeshwari V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai
Shri Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai
Shri Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai
Vasantha Babu V/s The Joint Director Directorate of Enforcement, Bangalore
Shri C.R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore
Smt. Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore
Tarkeshwar Gupta V/s The Deputy Director Directorate of Enforcement, Kolkata
Shri Rajen Phayel V/s The Deputy Director Directorate of Enforcement, Kolkata
Shri Riazuddin V/s The Joint Director Directorate of Enforcement, Chandigarh
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
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 Agro Industries 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 Reality Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Mrs. Richa K. Sanghvi V/s The Assistant Director Directorate of Enforcement, Surat
Union Chains and Jewellers Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Surat