Appellate Tribunal for Forfeited Property — March 2017
March 2017
Page 20 of the month archive
Hinish Ramchandani V/s The Deputy Director Directorate of Enforcement, Lucknow
Nandani Ramchandani V/s The Deputy Director Directorate of Enforcement, Lucknow
FPA-PMLA-576/MUM/2014 of Meenaxi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Meenaxi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Ashwani Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-579/MUM/2014 of Meenaxi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Meenaxi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-583/MUM/2014 of Meenaxi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Meenaxi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-630/MUM/2014 of Meenaxi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Meenaxi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Ashwani Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Mumbai
Shri Rakesh Brijlal Jain V/s The Deputy Director Directorate of Enforcement, Mumbai
Manju Jain V/s The Deputy Director Directorate of Enforcement, Mumbai
P.D. Agroprocessors Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Surrender Gupta V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Bonhi Mukharjee V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Rama Dubey V/s Joint Director Directorate of Enforcement, Lucknow
Mayank Dubey V/s Joint Director Directorate of Enforcement, Lucknow
Mayank Dubey V/s Joint Director Directorate of Enforcement, Lucknow
M/s Bizarre Business Corporation Ltd. V/s The Deputy Director Directorate of Enforcement, Cochin
M/s Bizarre Global Marketing System Ltd. V/s The Deputy Director Directorate of Enforcement, Cochin
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai