Appellate Tribunal for Forfeited Property — March 2017
March 2017
Page 31 of the month archive
Prabhu Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow
Malti Devi V/s The Joint Director Directorate of Enforcement, Lucknow
Jadish Narayan Katiyar V/s The Joint Director Directorate of Enforcement, Lucknow
M/s Mathetic Engicon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Mahesh K. Soni V/s The Competent Authority, Mumbai
Narendrakumar C. Shah V/s The Competent Authority, Mumbai
FPA-PMLA-1209/MUM/2016 of N K G S B Bank v/s The Deputy Director, Directorate of Enforcement, Mumbai
N K G S B Bank V/s The Deputy Director, Directorate of Enforcement, Mumbai
CITI Bank V/s The Deputy Director Directorate of Enforcement, Chennai
Shri Jaydev Das V/s The Joint Director, Directorate of Enforcement, Guwahati
Ms. Saloni Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad
Ms. Suhani Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad
Sheetal Refineries Limited V/s The Joint Director Directorate of Enforcement, Hyderabad
Sri Thirupathi Balaji Oils V/s The Joint Director Directorate of Enforcement, Hyderabad
Jitender Kumar Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad
Jugal Kishore Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad
Aman Sky Rise Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Master Pavitra Agarwal V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Armstrong Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Nidhi Agencies V/s The Joint Director Directorate of Enforcement, Hyderabad
Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai
Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai
Sangeeta Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai
Thoutam Shiva Kumar & Ors. V/s The Joint Director Directorate of Enforcement, Hyderabad
Sudesh Madhukar Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai
Mohd. Khaja Pasha @ Khaja Hussain V/s The Joint Director Directorate of Enforcement, Hyderabad