Appellate Tribunal for Forfeited Property — May 2017
May 2017
Page 2 of the month archive
N.K. Industries Limited V/s The Deputy Director Directorate of Enforcement, Mumbai
Sonal Patel V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s Narain Garh Sugar Mills Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Mr. Gurpratap Singh V/s The Competent Authority, Delhi
Brand Value Communications Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Modern Investment and Traders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Real Estate & Constructions V/s The Joint Director, Directorate of Enforcement, Kolkata
FPA-PMLA-1024/KOL/2015 of Shibamoy Dutta v/s The Joint Director, Directorate of Enforcement, Kolkata
Shibamoy Dutta V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Hotels and Entertainments Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Travels Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Project Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Patrika Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Marketing India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Realcon Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Estate and Land Bank India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Health Trust V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Fashions Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Rose Valley Industries Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Raja & Co. Forex (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Ravindara G. Sapkal V/s The Deputy Director Directorate of Enforcement, Mumbai
Tamilnad Mercantile Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai
Neresh Harish Suvarana V/s The Deputy Director Directorate of Enforcement, Mumbai
Shri Arvind Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Smt. Nirmala Joshi V/s The Deputy Director Directorate of Enforcement, Ahmedabad