Appellate Tribunal for Forfeited Property — July 2017
July 2017
Page 32 of the month archive
M/s. Akhil Orchards Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur
Aruna Sharma & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur
Dr. Swarn Singh, IAS (Retd.) V/s The Joint Director Directorate of Enforcement, Jalandhar
Dr. Vinod Bhandari V/s The Deputy Director Directorate of Enforcement, Indore
Dr. Mahak Bhandari V/s The Deputy Director Directorate of Enforcement, Indore
M/s Om Drishian International Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
M/s New Era Trading Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
V. Bhaskar V/s The Joint Director Directorate of Enforcement, Bangalore
Punjab National Bank & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi & Ors
DBS Bank Ltd. V/s The Joint Director Directorate of Enforcement, Delhi
Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur
Aditya Birla Finance Ltd. V/s Aditya Birla Finance Ltd.
Divine Infracon Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Tamilnad Mercantile Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Bhubaneswar
M/s Divya Aashirwad Properties P. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Ashu Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi
Anil Wadhwa V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Barada Prasanna Das V/s The Deputy Director Directorate of Enforcement, Bhubaneswar
Smt. Angalakurthi Samannya V/s The Deputy Director Directorate of Enforcement, Kolkata
State Bank of India V/s The Deputy Director Directorate of Enforcement, Chandigarh
Shri Anoop Bartaria V/s The Deputy Director Directorate of Enforcement, Jaipur
Sonanchal Buildcon Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Chanda Singh V/s The Joint Director Directorate of Enforcement, Lucknow
Santoshi Devi V/s The Joint Director Directorate of Enforcement, Lucknow