Appellate Tribunal for Forfeited Property — March 2017
March 2017
Page 35 of the month archive
Lanco Tanjore Power Company Limited V/s The Deputy Director Directorate of Enforcement, Chennai
Chandan Kumar & others V/s The Joint Director Directorate of Enforcement, Lucknow
Ratan Kumar Mishra V/s The Joint Director Directorate of Enforcement, Lucknow
Vinay Singh V/s The Joint Director Directorate of Enforcement, Lucknow
Manish Kumar Chaturwadi V/s The Joint Director Directorate of Enforcement, Lucknow
Narendra Pratap Singh V/s The Joint Director Directorate of Enforcement, Lucknow
FPA-PMLA-707/LKW/2014 of Madhvandra Singh v/s The Joint Director Directorate of Enforcement, Lucknow
Madhvandra Singh V/s The Joint Director Directorate of Enforcement, Lucknow
M/s AMR Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow
Amrendra Kumar Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow
M/s Sakthi Aisvarya Spinning Mills Ors. V/s The Deputy Director Directorate of Enforcement, Chennai
Sh. Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmedabad
B. Nirmala V/s The Joint Director Directorate of Enforcement, Chennai