Appellate Tribunal for Forfeited Property — March 2017
March 2017
Page 6 of the month archive
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
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
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
G. Ranuka V/s The Deputy Director Directorate of Enforcement, Chennai
K.Prakash V/s The Deputy Director Directorate of Enforcement, Chennai
M. Hema V/s The Deputy Director Directorate of Enforcement, Chennai
S. Gauthaman V/s The Deputy Director Directorate of Enforcement, Chennai
S. Mahendran V/s The Deputy Director Directorate of Enforcement, Chennai
Sanjeev Ganpat Prasad Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai
Rashmi Sanjeev Banagad V/s The Deputy Director Directorate of Enforcement, Mumbai
Rashmi Sanjeev Banagad V/s The Deputy Director Directorate of Enforcement, Mumbai
Sh. Janaksinh Jaywantsinh Sarvaiya V/s The Deputy Director Directorate of Enforcement, Ahmadabad
Shri Dushyant Natwarlal Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Smt. Puloma Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Ms. Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Ms. Aashni Dushyant Dalal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Ms. Gita Shishir Rokadia V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Ms. Smita Ajit Shah V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai