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Appellate Tribunal for Forfeited Property — February 2017

Page 23558 judgements

February 2017

Page 23 of the month archive

  1. 1 Feb 2017FPA-80/DLI/2002

    Pushpal Nagpal V/s The Competent Authority, Delhi

    Open
  2. 1 Feb 2017FPA-ND-10/DLI/2014

    Ashok Kumar Vishnoi V/s The Competent Authority, Delhi

    Open
  3. 1 Feb 2017FPA-PMLA-1109/KOL/2015

    Rose Valley Estates & Con. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

    Open
  4. 1 Feb 2017FPA-PMLA-1464/DLI/2016

    Varun Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

    Open
  5. 1 Feb 2017FPA-PMLA-1492/DLI/2016

    Bank of Baroda, Shalimar Branch V/s The Deputy Director Directorate of Enforcement, Delhi

    Open
  6. 1 Feb 2017FPA-PMLA-1493/DLI/2016

    Bank of Baroda, Rampura Branch V/s The Deputy Director Directorate of Enforcement, Delhi

    Open
  7. 1 Feb 2017FPA-PMLA-437/DLI/2013

    Smt. Rinku Devi V/s The Joint Director Directorate of Enforcement, Delhi

    Open
  8. 1 Feb 2017FPA-PMLA-438/DLI/2013

    Rit Lal V/s The Joint Director Directorate of Enforcement, Delhi

    Open