Appellate Tribunal for Forfeited Property — May 2017
May 2017
Page 21 of the month archive
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s ACE Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s ACE Card Trading Pvt. 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
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
Shri Y.S. Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad
Y.S. Bharti Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Classic Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Sandur Power Company Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Silicon Builders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Silicon Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Capstone Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Ravan Infra Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Bhagavath Sannidhi Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Utopia Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Saraswati Power and Industries V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Harish Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Shri Farouk Irani V/s Joint Director, Directorate of Enforcement, Chennai
Smt. Sherna F Irani V/s Joint Director, Directorate of Enforcement, Chennai