Appellate Tribunal for Forfeited Property — March 2017
March 2017
Page 13 of the month archive
Brand Value Communication Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
Rose Valley Hotels & Entertainments Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
Rose Valley Realcon Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
FPA-PMLA-1233/KOL/2016 of Shibamay Dutta v/s The Deputy Director Directorate of Enforcement, Kolkata
Shibamay Dutta V/s The Deputy Director Directorate of Enforcement, Kolkata
Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur
Smt. Sowbhagya V/s The Deputy Director Directorate of Enforcement, Bangalore
FPA-PMLA-446/BNG/2013 of S.V. Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
S.V. Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore
FPA-PMLA-447/BNG/2013 of S.V. Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
S.V. Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. Saraswati V/s The Deputy Director Directorate of Enforcement, Bangalore
S.K.V. Chalapahty V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri K.S. Jagdish V/s The Joint Director Directorate of Enforcement, Bangalore
FPA-PMLA-453/BNG/2013 of Smt. M. Soumya v/s The Joint Director Directorate of Enforcement, Bangalore
Smt. M. Soumya V/s The Joint Director Directorate of Enforcement, Bangalore
Smt. K. Sowbhagya V/s The Joint Director Directorate of Enforcement, Bangalore
Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore
FPA-PMLA-458/BNG/2013 of K. Rangaswamy v/s The Deputy Director Directorate of Enforcement, Bangalore
K. Rangaswamy V/s The Deputy Director Directorate of Enforcement, Bangalore
R. Mohan Kumar V/s The Deputy Director Directorate of Enforcement, Bangalore
M. Keshwamurthy V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. K.S. Indraja V/s The Deputy Director Directorate of Enforcement, Bangalore
V. Suri Raju V/s The Deputy Director Directorate of Enforcement, Bangalore
C. Subramannappa V/s The Deputy Director Directorate of Enforcement, Bangalore
S. Harish V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. K.S. Jalaja V/s The Deputy Director Directorate of Enforcement, Bangalore
Jagdish Chandra Prakash V/s The Deputy Director Directorate of Enforcement, Bangalore
K. Krishna Kishore V/s The Deputy Director Directorate of Enforcement, Bangalore
Sh. Dilawar Patel V/s The Deputy Director Directorate of Enforcement, Indore