Appellate Tribunal for Forfeited Property — July 2017
July 2017
Page 25 of the month archive
Shri Natwarlal Jhanwar V/s Directorate of Enforcement, Mumbai
Shri Madhusudan Jhanwar V/s Directorate of Enforcement, Mumbai
M/s Esab India Ltd. V/s Directorate of Enforcement, Mumbai
M/s S.R. Ramamani V/s Directorate of Enforcement, Mumbai
M/s Jeeve Exim V/s Directorate of Enforcement, Mumbai
Shri Dhirubhai S. Italiya V/s Directorate of Enforcement, Mumbai
Shri Tarun Italiya V/s Directorate of Enforcement, Mumbai
M/s Khalari Cement Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow
M/s Smridhi Sponge ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow
Shri Mool Chand @ Choksi Mumbai V/s The Joint Director Directorate of Enforcement, Mumbai
Ms. Sushil Ramaswamy V/s The Joint Director Directorate of Enforcement, Chennai
Sh. Ratan Jasarasaria V/s The Joint Director Directorate of Enforcement, Kolkata
Suparshva Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Bhagirathi Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
B. Suryanarayana Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad
Tirathavati Agro P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Nandanagiri Green Land V/s The Deputy Director Directorate of Enforcement, Hyderabad
Aprajita Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Ketumala Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Shimsha Agro Farms P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Kali Greenfields P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Palar Greenfields Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Devakuta Agro Farms P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Gowardhanagiri Agro Farms P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Vajrakuta Agro Farms P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad