Appellate Tribunal for Forfeited Property — July 2017
July 2017
Page 10 of the month archive
Sh. Gadi Nagavekata Satyanarayana V/s The Deputy Director Directorate of Enforcement, Hyderabad
G. Ashwini Raja V/s The Deputy Director Directorate of Enforcement, Hyderabad
N. Rajkumar V/s The Deputy Director Directorate of Enforcement, Hyderabad
Raina Suri V/s The Deputy Director Directorate of Enforcement, Delhi
Krishna Kumar @ Krishna Rai V/s The Deputy Director Directorate of Enforcement, Patna
Girdhari Rai V/s The Deputy Director Directorate of Enforcement, Patna
Girdhari Rai V/s The Deputy Director Directorate of Enforcement, Patna
M/s Genex Infratech Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s Genex Polyfab Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-937/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-938/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-939/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-940/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-941/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
Shri Ayub Ali Munshi Pro. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Umesh Shivaraman Soliyan V/s The Joint Director Directorate of Enforcement, Bangalore
FPA-FE-125/MUM/2011 of Shri Dinesh S. Seth v/s The Joint Director Directorate of Enforcement, Mumbai
Shri Dinesh S. Seth V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Pratish Impex & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. DRK Corporation V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Jain Sudh Vanaspati & Ors. V/s The Joint Director Directorate of Enforcement, Delhi
Shri V.K. Jain V/s The Joint Director Directorate of Enforcement, Delhi
Shri Karthik D. Sheth & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai
Jain Exports Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi
Raj Kumar Jain V/s The Joint Director Directorate of Enforcement, Delhi
India Exports Ltd. V/s The Joint Director Directorate of Enforcement, Delhi