Appellate Tribunal for Forfeited Property — May 2017
May 2017
Page 20 of the month archive
S. Ashok V/s The Deputy Director Directorate of Enforcement, Chennai
S. Mahesh V/s The Deputy Director Directorate of Enforcement, Chennai
M/s Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai
S. Murugesh V/s The Deputy Director Directorate of Enforcement, Chennai
Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai
S. Pothiraj V/s The Deputy Director Directorate of Enforcement, Chennai
M/s Winsome Diamonds & Jewellery Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
Ms Kohinoor Diamonds Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Bombay Diamond Company Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Hari Karishnan K. V/s The Joint Director Directorate of Enforcement, Cochin
Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai
Smt. V. Anitha V/s The Joint Director Directorate of Enforcement, Chennai
M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card HR Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card Export Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Dhan Share Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card Power Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card Agro Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
ACE Card Reality Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Cyberabad Hitech Integrated Township Development Corp Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad