Appellate Tribunal for Forfeited Property — February 2017
February 2017
Page 15 of the month archive
Rakesh Nigam V/s The Deputy Director Directorate of Enforcement, Mumbai
Kumar Taurani V/s The Deputy Director Directorate of Enforcement, Mumbai
Ganeshmal Jain V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s. Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s. Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri P. Gowsika Boopati V/s The Deputy Director, Directorate of Enforcement, Chennai
FPA-PMLA-1431/MUM/2016 of Amtendu Pandey v/s The Deputy Director, Directorate of Enforcement, Mumbai
Amtendu Pandey V/s The Deputy Director, Directorate of Enforcement, Mumbai
Smt. Rajeshwari Kulkarni V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri Kiran Kulkarni V/s The Deputy Director, Directorate of Enforcement, Mumbai
Sh. Yashwant Narayan Manjrekar V/s The Deputy Director Directorate of Enforcement, Mumbai
Chandan Kumar & others V/s The Joint Director Directorate of Enforcement, Lucknow
M/s AMR Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow
Corporation Bank V/s The Director, Financial Intelligence Unit- India
The Federal Bank Limited V/s The Financial Intelligence Unit, India
Punjab National Bank V/s The Director Financial Intelligence Unit, Delhi
Brand Value Communications Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Mordern Investment And Traders Pvt. V/s The Joint Director, Directorate of Enforcement, Kolkata
FPA-PMLA-1024/KOL/2015 of Shibamoy Dutta v/s The Joint Director, Directorate of Enforcement, Kolkata
Shibamoy Dutta V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Real Hotels Entertainments Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Travels Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Housing Develpment Finance Corp. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Project Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata