Appellate Tribunal for Forfeited Property — March 2017
March 2017
Page 19 of the month archive
Kalyani Education Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore
Mallasiddappa S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore
Vinod S. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore
Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore
Union Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai
Union Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai
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
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
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
Bharati Cement Corporation Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Jella Jagan Mohan Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad
Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow
Smt. Nandini Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow
M/s SRs Developers V/s The Deputy Director Directorate of Enforcement, Lucknow
M/s SRs Developers V/sThe Deputy Director Directorate of Enforcement, Lucknow
Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow
SRs Laminators V/s The Deputy Director Directorate of Enforcement, Lucknow
Vivek Prasad, The Joint Director Directorate of Enforcement, Lucknow V/s M/s Cinema Capital Advisory Pvt. Ltd., Mr. Hinish Ramchandani
SRS Investment V/s The Deputy Director Directorate of Enforcement, Lucknow
Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow
State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow