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Appellate Tribunal for Forfeited Property — March 2017

Page 35862 judgements

March 2017

Page 35 of the month archive

  1. 1 Mar 2017FPA-PMLA-651/CHN/2014

    Lanco Tanjore Power Company Limited V/s The Deputy Director Directorate of Enforcement, Chennai

    Open
  2. 1 Mar 2017FPA-PMLA-696/LKW/2014

    Chandan Kumar & others V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  3. 1 Mar 2017FPA-PMLA-697/LKW/2014

    Ratan Kumar Mishra V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  4. 1 Mar 2017FPA-PMLA-704/LKW/2014

    Vinay Singh V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  5. 1 Mar 2017FPA-PMLA-705/LKW/2014

    Manish Kumar Chaturwadi V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  6. 1 Mar 2017FPA-PMLA-706/LKW/2014

    Narendra Pratap Singh V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  7. 1 Mar 2017FPA-PMLA-707/LKW/2014

    Madhvandra Singh V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  8. 1 Mar 2017FPA-PMLA-732/LKW/2014

    M/s AMR Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

    Open
  9. 1 Mar 2017FPA-PMLA-757/LKW/2014

    Amrendra Kumar Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow

    Open
  10. 1 Mar 2017FPA-PMLA-818/CHN/2015

    M/s Sakthi Aisvarya Spinning Mills Ors. V/s The Deputy Director Directorate of Enforcement, Chennai

    Open
  11. 1 Mar 2017FPA-PMLA-901/AHD/2015

    Sh. Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmedabad

    Open
  12. 1 Mar 2017FPA-PMLA-945/CHN/2015

    B. Nirmala V/s The Joint Director Directorate of Enforcement, Chennai

    Open