Appellate Tribunal for Forfeited Property — July 2017
July 2017
Page 14 of the month archive
Sh. Ravindra B. Wadher V/s The Joint Director Directorate of Enforcement, Mumbai
SH. Rais Ahmed V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Rais Ahmed V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Yezdi H. Khambata V/s The Joint Director Directorate of Enforcement, Mumbai
Ms. Aviquipo of India Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Rajat Gupta V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Kamlesh Shah V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. V.K. Rathi V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Fabrigem Creation (P) Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Prashant K. Mehta V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Rajesh Kishore Mehta V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Bharat R. Kapadia V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Sig Malon Equipment (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Geekay Exim (P) Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
SH. Rais Ahmed V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. G.K. Rathi V/s The Joint Director Directorate of Enforcement, Mumbai
Smt. Sunanda Kar M/s. Panax Cashew V/s The Joint Director Directorate of Enforcement, Kolkata
Sh. Kamal Singh V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Jeeves Impex V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Wipro Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore
M/s Splendour Gems Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Kishor Mehta V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Govindbhai J. Patel V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Om Prakash Arora V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Beautiful Diamonds V/s The Joint Director Directorate of Enforcement, Mumbai