Appellate Tribunal for Forfeited Property — March 2017
March 2017
Page 5 of the month archive
Shri Rajen Phayel V/s The Deputy Director Directorate of Enforcement, Kolkata
Shankar Paul V/s The Joint Director Directorate of Enforcement, Kolkata
Nandini Construction V/s The Joint Director Directorate of Enforcement, Kolkata
M/S ACE Card Infrasol Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Trading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card HR Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Export Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
Dhan Share Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Infrasol Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Power Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Media Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Construction Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Hotels & Resorts Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card AGRO Industries Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
N.K. Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/S Ace Card Infrasol Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-PMLA-1113/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
M/s ACE Card Treading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
M/s ACE Card Infrasol Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
M/s ACE Card Trading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai