Appellate Tribunal for Forfeited Property — March 2017
March 2017
Page 22 of the month archive
ACE Card Power Pvt Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
ACE Card Media Pvt Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
ACE Card Construction Pvt Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
ACE Card Hotels & Resorts Pvt Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
ACE Card AGRO Industries Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai
ACE Card Treading Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s Ace Card Infrasol Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s Ace Card Treading Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s Ace Card Infrasol Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s Ace Card Treading Pvt. Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Surendra Kumar Sharma V/s The Deputy Director, Directorate of Enforcement, Jaipur
Chanda Singh V/s The Joint Director Directorate of Enforcement, Lucknow
Santoshi Devi V/s The Joint Director Directorate of Enforcement, Lucknow
Nilesh J. Thakur V/s The Deputy Director, Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director, Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director, Directorate of Enforcement, Mumbai