Appellate Tribunal for Forfeited Property — March 2017
March 2017
Page 18 of the month archive
Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai
Smt. V Anitha V/s The Joint Director Directorate of Enforcement, Chennai
ACE Card Infrasol Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card HR Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Export Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
Dhan Share Trading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Infrasol Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Power Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Media Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Construction Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Hotels & Resorts Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Agro Industries Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Trading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Reality Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Infrasol Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-PMLA-1113/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Treading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Infrasol Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Treading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai
T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai
Andhra Bank & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai
Shapoorji Pallonji & Co. Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai