Appellate Tribunal for Forfeited Property — February 2017
February 2017
Page 18 of the month archive
S. Ashok V/s The Deputy Director Directorate of Enforcement, Chennai
S. Mahesh V/s The Deputy Director Directorate of Enforcement, Chennai
M/s Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai
S. Murugesh V/s The Deputy Director Directorate of Enforcement, Chennai
FPA-PMLA-1629/CHN/2017 of Ashwanth Pothy v/s The Deputy Director Directorate of Enforcement, Chennai
Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai
P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai
M/s Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai
M/s Mangal Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai
Shri Rakesh Brijlal Jain V/s The Deputy Director Directorate of Enforcement, Mumbai
Manju Jain V/s The Deputy Director Directorate of Enforcement, Mumbai
The Deputy Director, Directorate of Enforcement V/s Adjudicating Authority
Mohana @ Mohanammai V/s The Joint Director Directorate of Enforcement, Chennai
B. Nirmala V/s The Joint Director Directorate of Enforcement, Chennai
National Spot Exchange Ltd. V/s The Director, Financial Intelligent Unit-India, New Delhi
M/s Penna Cement Industries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Pioneer Holiday Resort Limited V/s The Joint Director Directorate of Enforcement, Hyderabad
Haji Ali V/s The Deputy Director Directorate of Enforcement, Chennai
Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Patna
Smt. Menon Ekka V/s The Deputy Director Directorate of Enforcement, Patna
Ibrahim Ekka V/s The Deputy Director Directorate of Enforcement, Patna
M/s Vedika Datamatics P. Ltd. V/s The Deputy Director Directorate of Enforcement, Patna
M/s Ekka Constructions P ltd. V/s The Deputy Director Directorate of Enforcement, Patna
M/s Motorist Inn. P Ltd. V/s The Deputy Director Directorate of Enforcement, Patna
Anosh Ekka V/s The Deputy Director Directorate of Enforcement, Patna
M/s Mangal Royal Jawels (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai