Appellate Tribunal for Forfeited Property — July 2017
July 2017
Page 13 of the month archive
Sh. Mahesh Kumar Nathany V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Goldie Sud V/s The Joint Director Directorate of Enforcement, Mumbai
Ms. True Axiz Resorts V/s The Joint Director Directorate of Enforcement, Mumbai
Mr. Leonid Beyzer V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Murugank Investments Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Rais Ahmed V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Abdul Sagir Khan V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Ravindra B. Wadher V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-FE-153/MUM/2010 of M/s. Tirumala Impex v/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Tirumala Impex V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Rais Ahmed V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Ravindra B. Wadher V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Viplav Trading Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Ravindra B. Wadher V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Rais Ahmd V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Sabara Impex Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Nilesh Kesaria V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. White Diamonds Industries Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Ravindra B. Wadher V/s The Joint Director Directorate of Enforcement, Mumbai
SH. Shiv Shanker Joshi V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Rais Ahmed V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Abdul Sagir Khan V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Jaynish R. Kothari V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Ramesh P. Kothari V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-FE-17/MUM/2011 of Smt. Sabah Sami Khan v/s The Joint Director Directorate of Enforcement, Mumbai
Smt. Sabah Sami Khan V/s The Joint Director Directorate of Enforcement, Mumbai
Ms. Sashank Noble Metals Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai